SOFTWARE (HOLDCO 1) LIMITED

Company number 06294627

Date	Type	Description	View / Download
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(10 pages)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Jul 2015	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Hill House 1 Little New Street London EC4A 3TA on 16 July 2015	(2 pages)
15 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
13 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
16 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 799,992	(4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
07 Jan 2014	AP01	Appointment of Mr Jonathan Philip Boyes as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alexander King as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
24 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
29 Mar 2012	AP01	Appointment of Nicholas Humphries as a director	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Jonathan Boyes as a director	(1 page)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Jonathan Philip Boyes as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Alexander Leslie John King as a director	(2 pages)
17 Jan 2012	AD01	Registered office address changed from C/O Hellman & Friedman Llp 30Th Floor Millbank Tower London SW1P 4QP on 17 January 2012	(1 page)
17 Jan 2012	TM01	Termination of appointment of Blake Kleinman as a director	(1 page)
17 Jan 2012	TM02	Termination of appointment of Stuart Banks as a secretary	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 21/12/2011 RES10 ‐ Resolution of allotment of securities	(28 pages)