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SOVEREIGN CAPITAL LIMITED

Company number 02328838

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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)
16 Feb 2007 4.68 Liquidators' statement of receipts and payments
19 Jan 2007 4.33 Resignation of a liquidator
04 Aug 2006 4.68 Liquidators' statement of receipts and payments
31 Jan 2006 4.68 Liquidators' statement of receipts and payments
16 Feb 2005 287 Registered office changed on 16/02/05 from: 25 buckingham gate london SW1E 6LD
08 Feb 2005 363s Return made up to 25/01/05; full list of members
03 Feb 2005 4.70 Declaration of solvency
03 Feb 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Feb 2005 600 Appointment of a voluntary liquidator
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned;director resigned
13 Jan 2005 288b Director resigned
03 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
20 Oct 2004 169 £ ic 3039/2279 13/09/04 £ sr 760@1=760
03 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
31 Jan 2004 363s Return made up to 25/01/04; full list of members
15 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
03 Feb 2003 288a New director appointed
03 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
27 Jan 2002 363s Return made up to 25/01/02; full list of members
13 Dec 2001 288b Director resigned