SOFTWARE LOGISTICS LIMITED

Q: What is the latest filing for SOFTWARE LOGISTICS LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/07/1997

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

14/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/07/2017

Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to The Shard 32 London Bridge Street London SE1 9SG on 2017-07-18

View PDF (2 pages)

14/07/2017

Statement of affairs

View PDF (8 pages)

14/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2017

Resolutions

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

31/08/2015

Termination of appointment of Raymond Mark Wheeler as a director on 2015-08-19

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

08/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Director's details changed for Mr Barry Hurley on 2014-01-08

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

21/04/2013

Director's details changed for Mr Barry Hurley on 2013-01-19

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

05/06/2012

Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 2012-06-06

View PDF (1 pages)

13/05/2012

Director's details changed for Thomas Reiss on 2012-05-14

View PDF (2 pages)

13/05/2012

Director's details changed for Mr Barry Hurley on 2012-05-14

View PDF (2 pages)

13/05/2012

Secretary's details changed for Thomas Reiss on 2012-05-14

View PDF (1 pages)

13/05/2012

Director's details changed for Raymond Mark Wheeler on 2012-05-14

View PDF (2 pages)

18/04/2012

Registered office address changed from 7 Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 2012-04-19

View PDF (2 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

02/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

14/01/2009

Director appointed raymond mark wheeler

View PDF (1 pages)

08/01/2009

Return made up to 30/07/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated director gavin watts

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

15/11/2007

New director appointed

View PDF (2 pages)

04/09/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

04/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

25/10/2006

Resolutions

View PDF (21 pages)

27/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

21/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

07/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

12/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

14/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

27/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Registered office changed on 15/02/01 from: unit 24 hortonwood 33 telford salop TF1 7YQ

View PDF (1 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

03/05/2000

Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

04/11/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

04/11/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 28/10/99 from: fountain court 68 fountain street, manchester M2 2FB

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Nc inc already adjusted 21/10/99

View PDF (1 pages)

25/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

29/07/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

View PDF (1 pages)

29/07/1997

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2017

Last accounts made up to

30/03/2016View PDF

Confirmation

Last statement dated

30/03/2016

See more events →

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Financial Ratios

SOFTWARE LOGISTICS LIMITED has not submitted financial statements

SOFTWARE LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOFTWARE LOGISTICS LIMITED

SOFTWARE LOGISTICS LIMITED is a Dissolved company incorporated on 29/07/1997 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFTWARE LOGISTICS LIMITED?

SOFTWARE LOGISTICS LIMITED is currently Dissolved. It was registered on 29/07/1997 and dissolved on 14/11/2018.

Where is SOFTWARE LOGISTICS LIMITED located?

SOFTWARE LOGISTICS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does SOFTWARE LOGISTICS LIMITED do?

SOFTWARE LOGISTICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SOFTWARE LOGISTICS LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.