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SOFTWAREONE UK LIMITED

Company number 06629601

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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)
23 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Oct 2012 AUD Auditor's resignation
29 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 SH08 Change of share class name or designation
27 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 14 April 2010
14 Apr 2010 TM02 Termination of appointment of The Briars Group Limited as a secretary
08 Mar 2010 AA Accounts for a small company made up to 31 December 2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 12,500
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 12,500
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 12,500
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
29 Dec 2009 88(2) Capitals not rolled up
21 Nov 2009 MEM/ARTS Memorandum and Articles of Association
11 Nov 2009 MISC Auditors resignation
09 Oct 2009 AR01 Annual return made up to 25 June 2009 with full list of shareholders
13 Jul 2009 AAMD Amended full accounts made up to 31 December 2008
08 Jul 2009 288b Appointment terminated secretary whale rock secretaries LIMITED
06 Jun 2009 AA Full accounts made up to 31 December 2008