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S.O.S. TECH HOLDINGS LIMITED

Company number 02940544

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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)
08 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 47,526
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 47,526
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2014 CH01 Director's details changed for Mr Justin James Denis Player on 1 August 2014
11 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 47,506
11 Aug 2014 CH03 Secretary's details changed for Mrs Kathleen Elizabeth Player on 1 June 2014
11 Aug 2014 AD01 Registered office address changed from Old Rectory Kelling Holt Norfolk NR25 7EW to 19 Rutland Terrace Stamford Lincolnshire PE9 2QD on 11 August 2014
11 Aug 2014 CH01 Director's details changed for Mrs Kathleen Elizabeth Player on 1 June 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 47,506
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 Dec 2010 CH03 Secretary's details changed for Mrs Kathleen Elizabeth Player on 1 January 2010
06 Dec 2010 AD03 Register(s) moved to registered inspection location
06 Dec 2010 CH01 Director's details changed for Justin James Denis Player on 1 January 2010
06 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010