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SOFTECH NORDICS HOLDINGS LIMITED

Company number 09926570

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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)
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Aug 2018	LIQ01	Declaration of solvency
13 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
20 Oct 2017	AD01	Registered office address changed from Langham House 308 Regent Street London W1B 3AT United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 October 2017	View PDF Registered office address changed from Langham House 308 Regent Street London W1B 3AT United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	TM02	Termination of appointment of Gordon Donald Macleod as a secretary on 7 March 2016	View PDF Termination of appointment of Gordon Donald Macleod as a secretary on 7 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Mr Gordon Donald Macleod as a director on 5 February 2016	View PDF Appointment of Mr Gordon Donald Macleod as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM01	Termination of appointment of Robert Paul Chapman as a director on 5 February 2016	View PDF Termination of appointment of Robert Paul Chapman as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Stefano Capaldo as a director on 5 February 2016	View PDF Termination of appointment of Stefano Capaldo as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 400	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 400 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 200	View PDF Incorporation Statement of capital on 2015-12-22 GBP 200 - link opens in a new window - 32 pages (32 pages)

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