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FEBRUARY 2016 SOFTWARE LIMITED

Company number 10022114

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
17 Sep 2016	AD01	Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA United Kingdom to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 17 September 2016	View PDF Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA United Kingdom to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 17 September 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Mr Oliver Rathbone Robinson on 18 May 2016	View PDF Director's details changed for Mr Oliver Rathbone Robinson on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Samuel Norman Manning on 18 May 2016	View PDF Director's details changed for Mr Samuel Norman Manning on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Martin David Jupp on 18 May 2016	View PDF Director's details changed for Mr Martin David Jupp on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Thomas Quarendon on 18 May 2016	View PDF Director's details changed for Mr Thomas Quarendon on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Peter Quarendon on 18 May 2016	View PDF Director's details changed for Mr Peter Quarendon on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH01	Director's details changed for Mr Martin David Jupp on 12 May 2016	View PDF Director's details changed for Mr Martin David Jupp on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Peter Quarendon on 12 May 2016	View PDF Director's details changed for Mr Peter Quarendon on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Oliver Rathbone Robinson on 12 May 2016	View PDF Director's details changed for Mr Oliver Rathbone Robinson on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Thomas Quarendon on 12 May 2016	View PDF Director's details changed for Mr Thomas Quarendon on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Samuel Norman Manning on 12 May 2016	View PDF Director's details changed for Mr Samuel Norman Manning on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 923.4	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 923.4 - link opens in a new window - 3 pages (3 pages)
12 May 2016	AP01	Appointment of Mr Peter Quarendon as a director on 12 May 2016	View PDF Appointment of Mr Peter Quarendon as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AP01	Appointment of Mr Martin David Jupp as a director on 12 May 2016	View PDF Appointment of Mr Martin David Jupp as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AP01	Appointment of Mr Thomas Quarendon as a director on 12 May 2016	View PDF Appointment of Mr Thomas Quarendon as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	SH02	Sub-division of shares on 24 February 2016	View PDF Sub-division of shares on 24 February 2016 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2016	CERTNM	Company name changed february 2015 software LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	View PDF Company name changed february 2015 software LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 8 pages (8 pages)

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FEBRUARY 2016 SOFTWARE LIMITED

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