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SOFIUS INVESTMENTS 2

Company number 02091062

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2010 DS01 Application to strike the company off the register
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2009 AD01 Registered office address changed from C/O the Accounts Bureau Ltd 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 13 December 2009
04 Dec 2009 AD01 Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 4 December 2009
27 Jul 2009 363a Return made up to 01/07/09; no change of members
08 Jul 2009 288c Secretary's Change Of Particulars Archna Tharani Logged Form
05 Jun 2009 287 Registered office changed on 05/06/2009 from 11 upper grosvenor street london W1K 2NB
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 01/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 01/07/07; full list of members
24 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 01/07/06; full list of members
20 Jul 2006 363(288) Director's particulars changed
26 Jul 2005 363s Return made up to 01/07/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288a New secretary appointed
15 Jun 2005 288c Director's particulars changed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit company account 27/01/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2005 CERT3 Certificate of re-registration from Limited to Unlimited