Company Results (links open in a new window)
|
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)
|
|
22 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Nov 2021 |
DS01 |
Application to strike the company off the register
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
11 Feb 2021 |
PSC02 |
Notification of Constellation Software Inc. as a person with significant control on 30 January 2021
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Softlink International Pty Ltd as a person with significant control on 30 January 2021
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Leslie James Parry as a director on 16 December 2020
|
|
|
24 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
PSC02 |
Notification of Softlink International Pty Ltd as a person with significant control on 24 April 2020
|
|
|
24 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
08 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
08 Nov 2019 |
AD01 |
Registered office address changed from C/O Kingston Smith Charlotte Building 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 6 Langdale Court Witney Oxfordshire OX28 6FG on 8 November 2019
|
|
|
01 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Apr 2019 |
PSC07 |
Cessation of Michael James Satterthwaite as a person with significant control on 1 April 2019
|
|
|
01 Apr 2019 |
PSC07 |
Cessation of Leslie James Parry as a person with significant control on 1 April 2019
|
|
|
01 Apr 2019 |
TM01 |
Termination of appointment of Neville Roy Miller as a director on 1 April 2019
|
|
|
01 Apr 2019 |
TM01 |
Termination of appointment of Michael James Satterthwaite as a director on 1 April 2019
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Rick Bacchus as a director on 1 April 2019
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Brian Beattie as a director on 1 April 2019
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Nathan John Godfrey as a director on 1 April 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
24 Jan 2019 |
CH01 |
Director's details changed for Mr Neville Roy Miller on 24 January 2019
|
|