BC SOFTWEAR LIMITED

Company number 04340811

Date	Type	Description	View / Download
27 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(6 pages)
18 Dec 2018	PSC02	Notification of Bc Softwear Holdings Limited as a person with significant control on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Michael John Parker as a director on 10 December 2018	(1 page)
10 Dec 2018	TM02	Termination of appointment of Thomas Parker as a secretary on 10 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Sam Cooke as a director on 10 December 2018	(2 pages)
14 Sep 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Sep 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Sep 2018	MR04	Satisfaction of charge 043408110006 in full	(4 pages)
28 Aug 2018	MR01	Registration of charge 043408110008, created on 14 August 2018	(33 pages)
16 Aug 2018	MR01	Registration of charge 043408110007, created on 1 August 2018	(21 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
29 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 350,000	(5 pages)
22 Oct 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
16 Sep 2015	CH01	Director's details changed for Barbara Yvonne Cooke on 1 August 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Oliver Cooke as a director on 30 April 2015	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 350,000	(6 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)