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SOFTSWITCH LIMITED

Company number 06464684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
04 Apr 2014 AD01 Registered office address changed from C/O Peratech, 851 Gatherley Road Brompton on Swale Richmond DL10 7JH on 4 April 2014
04 Feb 2014 AP03 Appointment of Mrs Susan Lussey as a secretary
02 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1
31 Jan 2014 TM02 Termination of appointment of Douglas Balderston as a secretary
02 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Lussey on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mr Douglas Stuart Balderston on 29 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2009 288b Appointment terminated director and secretary colin proudfoot
16 Feb 2009 288a Secretary appointed douglas stuart balderston
28 Jan 2009 363a Return made up to 07/01/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from 851 gatherley road brompton on swale richmond DL10 7JH
28 Jan 2009 288b Appointment terminated secretary douglas balderston
28 May 2008 288a Director and secretary appointed colin proudfoot
28 May 2008 288b Appointment terminated director douglas balderston