SOFT SYSTEMS UK LIMITED

Stork Villa, 114 Kingsley Rd Stork Villa, 114 Kingsley Rd, Leamington Spa, CV33 9RZ
StatusDISSOLVED
Company No.04544523
CategoryPrivate Limited Company
Incorporated25 Sep 2002
Age21 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution30 Nov 2021
Years2 years, 5 months, 28 days

SUMMARY

SOFT SYSTEMS UK LIMITED is an dissolved private limited company with number 04544523. It was incorporated 21 years, 8 months, 3 days ago, on 25 September 2002 and it was dissolved 2 years, 5 months, 28 days ago, on 30 November 2021. The company address is Stork Villa, 114 Kingsley Rd Stork Villa, 114 Kingsley Rd, Leamington Spa, CV33 9RZ.



Company Fillings

Gazette dissolved voluntary

Date: 30 Nov 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Sep 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Aug 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 03 May 2021

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 05 Oct 2020

Action Date: 25 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-25

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Accounts with accounts type micro entity

Date: 30 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with no updates

Date: 26 Sep 2019

Action Date: 25 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-25

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Accounts with accounts type micro entity

Date: 02 Jan 2019

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 25 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-25

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Accounts with accounts type micro entity

Date: 30 Dec 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 09 Oct 2017

Action Date: 25 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-25

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Accounts with accounts type total exemption small

Date: 17 Dec 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Confirmation statement with updates

Date: 08 Oct 2016

Action Date: 25 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-25

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 11 Oct 2015

Action Date: 25 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-25

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Accounts with accounts type total exemption small

Date: 30 Dec 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 26 Oct 2014

Action Date: 25 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-25

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Accounts with accounts type total exemption small

Date: 12 Dec 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 07 Nov 2013

Action Date: 25 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-25

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Accounts with accounts type total exemption small

Date: 18 Dec 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 12 Oct 2012

Action Date: 25 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-25

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Accounts with accounts type total exemption small

Date: 04 Jan 2012

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 08 Nov 2011

Action Date: 25 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-25

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Accounts with accounts type total exemption small

Date: 24 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 16 Oct 2010

Action Date: 25 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-25

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Change person director company with change date

Date: 16 Oct 2010

Action Date: 24 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-24

Officer name: Judith Florence Brown

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Accounts with accounts type total exemption full

Date: 10 Nov 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Annual return company with made up date full list shareholders

Date: 14 Oct 2009

Action Date: 25 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-25

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Accounts with accounts type total exemption full

Date: 28 Jan 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 23 Dec 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 05 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 25/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 23 Nov 2006

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 26 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 25/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 29 Dec 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 17 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 31 Oct 2004

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 15 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 26 Feb 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 06 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/09/03; full list of members

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Legacy

Date: 13 Apr 2003

Category: Capital

Type: 88(2)R

Description: Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 19 Nov 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/03 to 05/04/03

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Legacy

Date: 31 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 Sep 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 25 Sep 2002

Category: Incorporation

Type: NEWINC

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