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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19 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2021 |
DS01 |
Application to strike the company off the register
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15 Jul 2021 |
PSC05 |
Change of details for Soda Software Labs Limited as a person with significant control on 15 July 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MR04 |
Satisfaction of charge 104748790002 in full
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27 May 2021 |
MR04 |
Satisfaction of charge 104748790001 in full
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24 May 2021 |
AP01 |
Appointment of Kevin James O'connor as a director on 30 April 2021
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24 May 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021
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24 May 2021 |
AP01 |
Appointment of Stephen Gerard Maloney as a director on 30 April 2021
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24 May 2021 |
AP01 |
Appointment of Yossi Zekri as a director on 30 April 2021
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18 May 2021 |
AD01 |
Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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03 Sep 2018 |
CH01 |
Director's details changed for Ms Rhian Hughes on 31 August 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr James Douglas O'connor Blake on 31 August 2018
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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03 Jan 2018 |
AD01 |
Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018
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22 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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20 Nov 2017 |
AP01 |
Appointment of Ms Rhian Hughes as a director on 1 November 2017
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03 Nov 2017 |
MR01 |
Registration of charge 104748790002, created on 26 October 2017
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