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B5 SOFT BUSINESS LTD

Company number 09469993

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 999	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 999 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 2 August 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 2 August 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Waris Khan as a director on 2 August 2016	View PDF Termination of appointment of Waris Khan as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 2 August 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mrs Ditte Kaarsberg Stampe as a director on 2 August 2016	View PDF Appointment of Mrs Ditte Kaarsberg Stampe as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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