- Company Overview for SODRA FOREST PRODUCTS LIMITED (00789930)
- Filing history for SODRA FOREST PRODUCTS LIMITED (00789930)
- People for SODRA FOREST PRODUCTS LIMITED (00789930)
- More for SODRA FOREST PRODUCTS LIMITED (00789930)
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) |
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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2017 | DS01 | Application to strike the company off the register | |
08 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
17 Oct 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Oct 2016 | TM01 | Termination of appointment of Ulf Hakan Svensson as a director on 1 June 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Jan-Olof Sigvard Hagelberg as a director on 1 June 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Per Ola Magnus Bjorkman as a director on 1 June 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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20 Nov 2015 | AP01 | Appointment of Mr Ulf Hakan Svensson as a director on 5 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Mr Lars Jorgen Ingvar Nilsson Lindqvist as a director on 5 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Mr Ove Mattias Johansson as a director on 5 November 2015 | |
10 Nov 2015 | CERTNM |
Company name changed sodra cell (uk) LIMITED\certificate issued on 10/11/15
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03 Nov 2015 | AD01 | Registered office address changed from 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE to St James House 13 Kensington Square London W8 5HD on 3 November 2015 | |
02 Nov 2015 | AP04 | Appointment of Goodwille Limited as a secretary on 14 October 2015 | |
29 Oct 2015 | TM02 | Termination of appointment of Jennifer Florence Barrow as a secretary on 29 October 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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02 Jun 2015 | CH01 | Director's details changed for Mr per Ola Magnus Bjorkman on 1 May 2015 | |
02 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Nov 2014 | AD01 | Registered office address changed from Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE on 2 November 2014 | |
02 Nov 2014 | TM01 | Termination of appointment of Nigel James Holland as a director on 31 October 2014 | |
27 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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