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Dato Capital United Kingdom

Software Direct LTD, United Kingdom

CARDOFFER LIMITED
SOFTWARE PARADISE LIMITED
SOFTWARE DIRECT LIMITED

Details

Company type Private Limited Company, Active
Company Number 15621636
Universal Entity Code3901-0520-4598-8198
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

Charts

Visits

SOFTWARE DIRECT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-12025-22025-30123

Directors

Document Type Publication 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 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 Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jul 24, 2012 Company name change Company name change
Registry Jul 24, 2012 Change of name certificate Change of name certificate
Registry Jul 24, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 22, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Aug 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry May 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2008 Second notification of strike-off action in london gazette 2355... Second notification of strike-off action in london gazette 2355...
Registry Jul 4, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Apr 3, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2007 Change of accounting reference date 3058... Change of accounting reference date 3058...
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 23, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 5, 2007 Annual accounts Annual accounts
Financials Apr 5, 2007 Annual accounts 3058... Annual accounts 3058...
Registry Apr 3, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 3, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 3, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 22, 2007 Annual return Annual return
Registry Mar 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 2007 Varying share rights and names Varying share rights and names
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 23, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Financials Apr 5, 2006 Annual accounts 3058... Annual accounts 3058...
Registry Mar 31, 2006 Annual return Annual return
Registry Jun 14, 2005 Annual return 3058... Annual return 3058...
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Nov 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2004 Change in situation or address of registered office 3058... Change in situation or address of registered office 3058...
Registry Jun 10, 2004 Annual return Annual return
Financials Apr 3, 2004 Annual accounts Annual accounts
Financials Apr 3, 2004 Annual accounts 3058... Annual accounts 3058...
Registry Mar 19, 2004 Annual return Annual return
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2003 Annual return Annual return
Financials Apr 4, 2003 Annual accounts Annual accounts
Financials Apr 4, 2003 Annual accounts 3058... Annual accounts 3058...
Registry Apr 3, 2003 Annual return Annual return
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2003 Change in situation or address of registered office 3058... Change in situation or address of registered office 3058...
Registry Jun 17, 2002 Annual return Annual return
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Annual return Annual return
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry May 22, 2001 Annual return 3058... Annual return 3058...
Financials Apr 3, 2001 Annual accounts Annual accounts
Financials Apr 3, 2001 Annual accounts 3058... Annual accounts 3058...
Registry Aug 9, 2000 Company name change Company name change
Registry Aug 8, 2000 Change of name certificate Change of name certificate
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Annual return Annual return
Registry Apr 4, 2000 Annual return 2355... Annual return 2355...
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Mar 30, 1999 Annual return 2355... Annual return 2355...
Financials Mar 18, 1999 Annual accounts Annual accounts
Financials Nov 30, 1998 Annual accounts 3058... Annual accounts 3058...
Registry Jun 19, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 1998 Annual return Annual return
Registry Mar 27, 1998 Annual return 2355... Annual return 2355...
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Sep 15, 1997 Annual return Annual return
Financials Jul 5, 1997 Annual accounts Annual accounts
Financials Jul 4, 1997 Annual accounts 2355... Annual accounts 2355...
Financials Jun 20, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 1997 Annual return Annual return
Registry May 9, 1997 Notice of increase in nominal capital Notice of increase in nominal capital

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