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SOFTBOX SYSTEMS (COLDTECH) LIMITED

Company number 11270206

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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)
14 May 2024	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)
11 Mar 2024	MR04	Satisfaction of charge 112702060002 in full	View PDF Satisfaction of charge 112702060002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	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)
14 Feb 2024	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)
05 Dec 2023	AP01	Appointment of Anthony Edward Pishotti as a director on 4 December 2023	View PDF Appointment of Anthony Edward Pishotti as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Scott Lathrop as a director on 4 December 2023	View PDF Termination of appointment of Scott Lathrop as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed for Scott Lathrop on 11 August 2023	View PDF Director's details changed for Scott Lathrop on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2023	AP01	Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023	View PDF Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023	View PDF Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Aug 2022	MR01	Registration of charge 112702060002, created on 9 August 2022	View PDF Registration of charge 112702060002, created on 9 August 2022 - link opens in a new window - 49 pages (49 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
05 Jul 2022	AP01	Appointment of Scott Lathrop as a director on 30 June 2022	View PDF Appointment of Scott Lathrop as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022	View PDF Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 112702060001 in full	View PDF Satisfaction of charge 112702060001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Apr 2021	CH01	Director's details changed for Mr Kevin Anthony Valentine on 12 April 2021	View PDF Director's details changed for Mr Kevin Anthony Valentine on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Anthony Charles Nicholson on 16 October 2020	View PDF Director's details changed for Mr Anthony Charles Nicholson on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020	View PDF Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL

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