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SOFT & NETWORK SA / LTD

Company number 09342534

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2017 DS01 Application to strike the company off the register
28 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
18 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AP04 Appointment of Cosec Management Limited as a secretary on 4 July 2016
14 Jul 2016 TM02 Termination of appointment of Helve Tcs Limited as a secretary on 4 July 2016
14 Jul 2016 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Suite 21 2nd Floor, 4 Princes Street Mayfair London W1B 2LE on 14 July 2016
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
07 Sep 2015 CH01 Director's details changed for Mr. Claude Allemand on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Marc Antoine Baudat as a director on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Mr. Claude Allemand on 7 September 2015
07 Sep 2015 AP01 Appointment of Mr. Claude Allemand as a director on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QB England to 27 Old Gloucester Street London WC1N 3AX on 7 September 2015
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 10,000