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SOFTMIST LIMITED - 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 05947721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19-20 The Triangle
- Ng2 Business Park
- Nottingham
- Nottinghamshire
- NG2 1AE 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE UK
Management
- Managing Directors
- QUINT, Daniel Simon
- GREENFIELD, Stuart Peter
- Company secretaries
- IEG LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-26
- Dissolved on
- 2022-04-05
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Staffline Recruitment Limited
Jurisdiction Particularities
- Company Name (english)
- Softmist Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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SOFTMIST LIMITED Company Description
- SOFTMIST LIMITED is a ltd registered in United Kingdom with the Company reg no 05947721. Its current trading status is "closed". It was registered 2006-09-26. It has declared SIC or NACE codes as "85590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 19-20 The Triangle .
Get SOFTMIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softmist Limited - 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-04-05) - GAZ2(A)
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gazette-notice-voluntary (2022-01-18) - GAZ1(A)
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dissolution-application-strike-off-company (2022-01-06) - DS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-04) - TM02
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-04) - AP04
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-micro-entity (2021-07-28) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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capital-name-of-class-of-shares (2020-04-09) - SH08
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resolution (2020-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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resolution (2019-07-22) - RESOLUTIONS
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memorandum-articles (2019-07-22) - MA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-30) - AP03
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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auditors-resignation-company (2019-11-21) - AUD
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-person-director-company-with-change-date (2018-01-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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accounts-with-accounts-type-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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change-account-reference-date-company-current-extended (2016-04-27) - AA01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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resolution (2016-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-account-reference-date-company-previous-shortened (2015-03-11) - AA01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-24) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-06-20) - RP04
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termination-director-company-with-name (2014-05-12) - TM01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-01) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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change-account-reference-date-company-current-extended (2014-07-17) - AA01
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-account-reference-date-company-previous-shortened (2014-12-04) - AA01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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termination-director-company-with-name (2013-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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capital-name-of-class-of-shares (2011-09-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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termination-secretary-company-with-name (2011-10-14) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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termination-secretary-company-with-name (2010-01-08) - TM02
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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auditors-resignation-company (2010-06-18) - AUD
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appoint-person-director-company-with-name (2010-06-21) - AP01
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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change-account-reference-date-company-previous-shortened (2010-09-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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termination-director-company-with-name (2010-12-02) - TM01
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resolution (2010-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-12-03) - SH03
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resolution (2010-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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capital-cancellation-shares (2010-11-26) - SH06
keyboard_arrow_right 2009
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resolution (2009-12-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-11-10) - SH03
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resolution (2009-10-27) - RESOLUTIONS
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legacy (2009-10-01) - 363a
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legacy (2009-09-30) - 287
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legacy (2009-06-29) - 288a
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legacy (2009-02-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-16) - AA
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legacy (2008-05-22) - 225
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legacy (2008-05-23) - 288a
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legacy (2008-09-22) - 288a
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legacy (2008-10-22) - 288c
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legacy (2008-10-22) - 287
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legacy (2008-10-22) - 363a
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legacy (2008-09-22) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-12) - 88(3)
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-01-12) - 123
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 88(2)R
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legacy (2007-08-23) - 288b
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legacy (2007-06-08) - 88(2)O
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-24) - 288a
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resolution (2007-05-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-12) - 287
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 225
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legacy (2006-12-12) - 288b
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incorporation-company (2006-09-26) - NEWINC