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SOFTBRANDS HOSPITALITY EUROPE LIMITED

Company number 03359317

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
10 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
04 Nov 2013 TM02 Termination of appointment of George Bisnought as a secretary
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
16 Aug 2010 CH01 Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Jochen Kasper on 30 April 2010
09 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 TM02 Termination of appointment of Gael Nicholls as a secretary
11 Sep 2009 288a Director appointed mr jochen kasper