SOFTWARE (HOLDCO2) LIMITED: Filings
Overview
| Company Name | SOFTWARE (HOLDCO2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06294985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SOFTWARE (HOLDCO2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 15, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Notification of Iris Bidco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Perennial Bidco a Guernsey as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Michael David Cox as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 45 pages | AA | ||||||||||
Satisfaction of charge 062949850001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 062949850002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 44 pages | AA | ||||||||||
Registration of charge 062949850002, created on Oct 18, 2017 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Perennial Newco Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Perennial Bidco a Guernsey as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of Perennial Newco Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 43 pages | AA | ||||||||||
Appointment of Mrs. Elona Mortimer-Zhika as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0