- Company Overview for SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)
- Filing history for SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)
- People for SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)
- Charges for SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)
- More for SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)
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) |
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24 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2020 | DS01 | Application to strike the company off the register | |
26 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
08 Jul 2020 | SH19 |
Statement of capital on 8 July 2020
|
|
09 Jun 2020 | SH20 | Statement by Directors | |
09 Jun 2020 | CAP-SS | Solvency Statement dated 18/05/20 | |
09 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
13 Jan 2020 | AP01 | Appointment of Mr David Michael Bedford as a director on 6 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020 | |
02 Dec 2019 | AD01 | Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 34 Broadfield Close Sheffield S8 0XN on 2 December 2019 | |
23 May 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
24 Apr 2019 | AP01 | Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Simon Beswick as a director on 18 April 2019 | |
04 Mar 2019 | AP03 | Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 | |
04 Mar 2019 | TM02 | Termination of appointment of Simon Beswick as a secretary on 4 March 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
03 Dec 2018 | AP01 | Appointment of Mr Simon Beswick as a director on 30 November 2018 | |
03 Dec 2018 | AP03 | Appointment of Mr Simon Beswick as a secretary on 30 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Michael James Stilwell as a director on 30 November 2018 | |
03 Dec 2018 | TM02 | Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 | |
06 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
09 Apr 2018 | AP01 | Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 |