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SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED

Company number 02616444

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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)
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
  • GBP 0.94
09 Jun 2020 SH20 Statement by Directors
09 Jun 2020 CAP-SS Solvency Statement dated 18/05/20
09 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
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