Software Direct Ltd, United Kingdom
CARDOFFER LIMITED
SOFTWARE PARADISE LIMITED
SOFTWARE DIRECT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
15621636 |
Universal Entity Code | 3901-0520-4598-8198 |
Record last updated |
Sunday, April 7, 2024 1:53:07 PM UTC |
Official Address |
8 Kingfisher Close Syston United Kingdom Le71zp West, Syston West
There are 7 companies registered at this street
|
Locality |
Syston West |
Region |
Leicestershire, England |
Postal Code |
LE71ZP
|
Sector |
Retail sale via mail order houses or via Internet |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 6, 2024 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jun 3, 2013 |
Annual return
|  |
Financials |
Apr 8, 2013 |
Annual accounts
|  |
Registry |
Jul 24, 2012 |
Company name change
|  |
Registry |
Jul 24, 2012 |
Change of name certificate
|  |
Registry |
Jul 24, 2012 |
Notice of change of name nm01 - resolution
|  |
Registry |
May 22, 2012 |
Annual return
|  |
Financials |
Mar 22, 2012 |
Annual accounts
|  |
Registry |
Aug 6, 2011 |
Resignation of one Secretary
|  |
Registry |
Aug 6, 2011 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jun 1, 2011 |
Annual return
|  |
Registry |
Feb 15, 2011 |
Change of accounting reference date
|  |
Financials |
Aug 17, 2010 |
Annual accounts
|  |
Registry |
Jun 17, 2010 |
Annual return
|  |
Registry |
May 5, 2010 |
Resignation of one Secretary
|  |
Registry |
May 5, 2010 |
Appointment of a woman as Secretary
|  |
Registry |
May 5, 2010 |
Resignation of one Secretary (a man)
|  |
Registry |
May 5, 2010 |
Appointment of a woman as Secretary
|  |
Financials |
Jan 21, 2010 |
Annual accounts
|  |
Registry |
Jun 2, 2009 |
Annual return
|  |
Financials |
Feb 4, 2009 |
Annual accounts
|  |
Registry |
Aug 1, 2008 |
Second notification of strike-off action in london gazette
|  |
Registry |
Aug 1, 2008 |
Second notification of strike-off action in london gazette 2355...
|  |
Registry |
Jul 4, 2008 |
Annual return
|  |
Financials |
Jul 2, 2008 |
Annual accounts
|  |
Registry |
Jun 5, 2008 |
Annual return
|  |
Registry |
Apr 3, 2008 |
Return of final meeting in a members' voluntary winding-up
|  |
Registry |
Nov 27, 2007 |
Change of accounting reference date
|  |
Registry |
Nov 6, 2007 |
Change of accounting reference date 3058...
|  |
Registry |
Jul 4, 2007 |
Change of accounting reference date
|  |
Registry |
Jul 3, 2007 |
Change in situation or address of registered office
|  |
Registry |
Jun 25, 2007 |
Appointment of a director
|  |
Registry |
Jun 25, 2007 |
Resignation of a director
|  |
Registry |
Jun 25, 2007 |
Appointment of a director
|  |
Registry |
Jun 25, 2007 |
Resignation of a director
|  |
Registry |
Jun 25, 2007 |
Appointment of a secretary
|  |
Registry |
Jun 7, 2007 |
Change in situation or address of registered office
|  |
Registry |
May 23, 2007 |
Resignation of one Director (a woman)
|  |
Registry |
May 23, 2007 |
Three appointments: 3 men
|  |
Registry |
Apr 12, 2007 |
Change in situation or address of registered office
|  |
Financials |
Apr 5, 2007 |
Annual accounts
|  |
Financials |
Apr 5, 2007 |
Annual accounts 3058...
|  |
Registry |
Apr 3, 2007 |
Notice of appointment of liquidator in a voluntary winding up
|  |
Registry |
Apr 3, 2007 |
Ordinary resolution in members' voluntary liquidation
|  |
Registry |
Apr 3, 2007 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
|  |
Registry |
Mar 22, 2007 |
Annual return
|  |
Registry |
Mar 21, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Mar 21, 2007 |
Varying share rights and names
|  |
Registry |
Mar 21, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Feb 21, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jun 23, 2006 |
Annual return
|  |
Financials |
Apr 5, 2006 |
Annual accounts
|  |
Financials |
Apr 5, 2006 |
Annual accounts 3058...
|  |
Registry |
Mar 31, 2006 |
Annual return
|  |
Registry |
Jun 14, 2005 |
Annual return 3058...
|  |
Financials |
Apr 4, 2005 |
Annual accounts
|  |
Registry |
Mar 29, 2005 |
Annual return
|  |
Financials |
Dec 29, 2004 |
Annual accounts
|  |
Registry |
Nov 24, 2004 |
Change in situation or address of registered office
|  |
Registry |
Nov 3, 2004 |
Change in situation or address of registered office 3058...
|  |
Registry |
Jun 10, 2004 |
Annual return
|  |
Financials |
Apr 3, 2004 |
Annual accounts
|  |
Financials |
Apr 3, 2004 |
Annual accounts 3058...
|  |
Registry |
Mar 19, 2004 |
Annual return
|  |
Registry |
Sep 16, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jun 14, 2003 |
Annual return
|  |
Financials |
Apr 4, 2003 |
Annual accounts
|  |
Financials |
Apr 4, 2003 |
Annual accounts 3058...
|  |
Registry |
Apr 3, 2003 |
Annual return
|  |
Registry |
Apr 3, 2003 |
Change in situation or address of registered office
|  |
Registry |
Feb 13, 2003 |
Change in situation or address of registered office 3058...
|  |
Registry |
Jun 17, 2002 |
Annual return
|  |
Financials |
Apr 2, 2002 |
Annual accounts
|  |
Registry |
Mar 11, 2002 |
Annual return
|  |
Financials |
Feb 28, 2002 |
Annual accounts
|  |
Registry |
May 29, 2001 |
Annual return
|  |
Registry |
May 22, 2001 |
Annual return 3058...
|  |
Financials |
Apr 3, 2001 |
Annual accounts
|  |
Financials |
Apr 3, 2001 |
Annual accounts 3058...
|  |
Registry |
Aug 9, 2000 |
Company name change
|  |
Registry |
Aug 8, 2000 |
Change of name certificate
|  |
Financials |
Jun 2, 2000 |
Annual accounts
|  |
Registry |
May 24, 2000 |
Annual return
|  |
Registry |
Apr 4, 2000 |
Annual return 2355...
|  |
Financials |
Jan 31, 2000 |
Annual accounts
|  |
Registry |
Jun 17, 1999 |
Annual return
|  |
Registry |
Mar 30, 1999 |
Annual return 2355...
|  |
Financials |
Mar 18, 1999 |
Annual accounts
|  |
Financials |
Nov 30, 1998 |
Annual accounts 3058...
|  |
Registry |
Jun 19, 1998 |
Particulars of a mortgage or charge
|  |
Registry |
May 27, 1998 |
Annual return
|  |
Registry |
Mar 27, 1998 |
Annual return 2355...
|  |
Financials |
Mar 23, 1998 |
Annual accounts
|  |
Registry |
Sep 15, 1997 |
Annual return
|  |
Financials |
Jul 5, 1997 |
Annual accounts
|  |
Financials |
Jul 4, 1997 |
Annual accounts 2355...
|  |
Financials |
Jun 20, 1997 |
Annual accounts
|  |
Registry |
Jun 8, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
May 28, 1997 |
Annual return
|  |
Registry |
May 9, 1997 |
Notice of increase in nominal capital
|  |