SOPHIS UK LIMITED

Company number 03228417

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 May 2016	(20 pages)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2015	(15 pages)
11 Jun 2014	4.70	Declaration of solvency	(3 pages)
10 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 May 2014	SH20	Statement by directors	(1 page)
13 May 2014	SH19	Statement of capital on 13 May 2014 GBP 2	(4 pages)
13 May 2014	CAP-SS	Solvency statement dated 12/05/14	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital contribution reserve 12/05/2014	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 May 2013	(15 pages)
03 Dec 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of John Dudley as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(6 pages)
17 Jun 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
07 May 2013	AA	Full accounts made up to 31 May 2012	(23 pages)
13 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(14 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	(3 pages)
21 Sep 2011	AP01	Appointment of John Mark Dudley as a director	(3 pages)