SOFTDYNAMIC LIMITED


Registered number: 06133176
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Name: SOFTDYNAMIC LIMITED
SOFTDYNAMIC LTD
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 2007-03-01

Company status: Dissolved


Company Documents

date name form type
2018-10-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-19 PREVEXT FROM 28/02/2017 TO 30/04/2017 AA01
2017-07-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-07-04 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM82 HIGH STREETGOLBORNEWARRINGTONWA3 3DA AD01
2017-07-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-11 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-02 01/03/16 FULL LIST AR01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE BAR'YUDIN / 05/04/2016 CH01
2015-03-13 01/03/15 FULL LIST AR01
2015-10-21 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-10 01/03/14 FULL LIST AR01
2014-03-25 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BAR'YUDIN / 19/02/2013 CH01
2013-05-15 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-07 01/03/13 FULL LIST AR01
2012-04-13 01/03/12 FULL LIST AR01
2012-12-17 REGISTERED OFFICE CHANGED ON 17/12/2012 FROMC/O PRIMUS ACCOUNTANCYINNOVATION HOUSE KIRKSTEAD WAYGOLBORNEWARRINGTONWA3 3PYENGLAND AD01
2012-04-02 29/02/12 TOTAL EXEMPTION SMALL AA
2012-11-20 REGISTERED OFFICE CHANGED ON 20/11/2012 FROMUNIT 4 VISTA PLACECOY POND BUSINESS PARK INGWORTH ROADPOOLEDORSETBH12 1JYUNITED KINGDOM AD01
2012-12-17 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM82 HIGH STREETGOLBORNEWARRINGTONWA3 3DAENGLAND AD01
2011-09-20 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-24 REGISTERED OFFICE CHANGED ON 24/02/2011 FROMSUITE 6, BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ AD01
2011-03-09 01/03/11 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BAR'YUDIN / 09/03/2010 CH01
2010-03-09 01/03/10 FULL LIST AR01
2010-08-20 28/02/10 TOTAL EXEMPTION SMALL AA
2009-09-21 APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED 288b
2009-03-16 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-11-19 28/02/09 TOTAL EXEMPTION FULL AA
2008-11-10 29/02/08 TOTAL EXEMPTION FULL AA
2008-03-12 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-11-25 S366A DISP HOLDING AGM 04/11/2008 ELRES
2007-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-10 SECRETARY RESIGNED 288b
2007-12-06 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 225
2007-08-10 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-07 07:53:56