Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2023 |
DS01 |
Application to strike the company off the register
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Dec 2021 |
CERTNM |
Company name changed softech mea holdings LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Stefano Capaldo on 22 November 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Robert Paul Chapman on 22 November 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Stefano Capaldo as a person with significant control on 22 November 2020
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28 Jan 2021 |
CH03 |
Secretary's details changed for Gordon Donald Macleod on 22 November 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Trudy Capaldo as a person with significant control on 22 November 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from , Langham House 308 Regent Street, London, W1B 3AT, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 January 2021
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Stefano Capaldo as a person with significant control on 31 January 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Trudy Capaldo as a person with significant control on 31 January 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Stefano Capaldo on 31 January 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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14 Dec 2018 |
PSC04 |
Change of details for Mr Stefano Capaldo as a person with significant control on 16 February 2018
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