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SOPHCO SYSTEMS LIMITED

Company number 01411294

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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)
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	AD01	Registered office address changed from 10 Spectrum House Gordon House Road London NW5 1LP on 5 July 2011	View PDF Registered office address changed from 10 Spectrum House Gordon House Road London NW5 1LP on 5 July 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28 - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 10,000	View PDF Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH01	Director's details changed for Mr Brian Edward Smith on 21 July 2010	View PDF Director's details changed for Mr Brian Edward Smith on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Sharon Bakie on 21 July 2010	View PDF Secretary's details changed for Sharon Bakie on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	View PDF Annual return made up to 21 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	363s	Return made up to 21/07/07; no change of members	View PDF Return made up to 21/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	363(288)	Director's particulars changed
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
21 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	363s	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: unit 9 deane house 27 greenwood place london NN5 1LB	View PDF Registered office changed on 28/02/05 from: unit 9 deane house 27 greenwood place london NN5 1LB - link opens in a new window - 1 page (1 page)

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