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SOFTOMOTIVE HOLDING LTD

Company number 11581914

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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)
14 Feb 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 AA Full accounts made up to 31 December 2021
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
13 May 2022 DISS40 Compulsory strike-off action has been discontinued
12 May 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020
20 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
19 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 May 2020 PSC02 Notification of Microsoft Corporation as a person with significant control on 15 May 2020
22 May 2020 PSC07 Cessation of Marios Stavropoulos as a person with significant control on 15 May 2020
22 May 2020 AD01 Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 May 2020
22 May 2020 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 15 May 2020
22 May 2020 AP01 Appointment of Mr Keith Ranger Dolliver as a director on 15 May 2020
22 May 2020 AP01 Appointment of Benjamin Owen Orndorff as a director on 15 May 2020
22 May 2020 TM01 Termination of appointment of Oliver Glyn Thomas as a director on 15 May 2020
22 May 2020 TM01 Termination of appointment of Markos Veremis as a director on 15 May 2020
22 May 2020 TM01 Termination of appointment of Marios Stavropoulos as a director on 15 May 2020
22 May 2020 TM01 Termination of appointment of Anargyros Kaninis as a director on 15 May 2020