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SOFTWARE (HOLDCO 5) LIMITED
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SOFTWARE (HOLDCO 5) LIMITED: Filings

    • Overview

    Company NameSOFTWARE (HOLDCO 5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07858043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOFTWARE (HOLDCO 5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Appointment of Mr. Michael David Cox as a director on Feb 01, 2019

    		2 pagesAP01

    Full accounts made up to Apr 30, 2018

    		16 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 078580430003 in full

    		4 pagesMR04

    Satisfaction of charge 078580430004 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Feb 13, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 02/02/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Apr 30, 2017

    		15 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Registration of charge 078580430004, created on Oct 18, 2017

    		43 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Elona Mortimer-Zhika as a director on Nov 07, 2016

    		2 pagesAP01

    Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Termination of appointment of Phillip David Robinson as a director on Jan 12, 2016

    		1 pagesTM01

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Kevin Peter Dady as a director on Dec 01, 2015

    		2 pagesAP01
    23Next

    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