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1635 LIMITED

Company number 04671064

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 300	View PDF Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 300 - link opens in a new window - 10 pages (10 pages)
10 Apr 2013	TM01	Termination of appointment of Janice Teresa Craggs as a director on 1 November 2012	View PDF Termination of appointment of Janice Teresa Craggs as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA	Total exemption full accounts made up to 28 February 2012	View PDF Total exemption full accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CERTNM	Company name changed sos software LTD\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-05	View PDF Company name changed sos software LTD\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-05 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Jan 2010	AR01	Annual return made up to 19 February 2009 with full list of shareholders	View PDF Annual return made up to 19 February 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 28 February 2008	View PDF Total exemption full accounts made up to 28 February 2008 - link opens in a new window - 10 pages (10 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 9 pages (9 pages)
12 Jul 2007	363s	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	363s	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
29 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	AA	Total exemption full accounts made up to 29 February 2004	View PDF Total exemption full accounts made up to 29 February 2004 - link opens in a new window - 5 pages (5 pages)
16 Apr 2004	363s	Return made up to 19/02/04; full list of members	View PDF Return made up to 19/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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