SOFTECHNOLOGIES LIMITED

Company number 06778111

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(5 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
23 Jan 2013	AP04	Appointment of Versos Secretaries Limited as a secretary on 22 October 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
13 Dec 2012	AP02	Appointment of Versos Directors Limited as a director on 22 October 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Andrew Gilfillan as a director on 22 October 2012	(2 pages)
13 Dec 2012	AD01	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 13 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Wixy Directors Limited as a director on 22 October 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Nira Amar as a director on 22 October 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Apr 2012	CERTNM	Company name changed softechnologlies LIMITED\certificate issued on 04/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-02	(3 pages)
16 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 24/11/2011	(4 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
24 Nov 2011	CERTNM	Company name changed eurocredit (europe) LIMITED\certificate issued on 24/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-23	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010	(1 page)