THE SOHO ARCHIVE COMPANY LIMITED

Company number 03638227

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	CAP-SS	Solvency Statement dated 10/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
30 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(20 pages)
26 Jan 2017	DS02	Withdraw the company strike off application	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
10 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3	(5 pages)
17 Nov 2015	AP03	Appointment of Jamie Smith as a secretary on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 3	(5 pages)
19 Jun 2015	AD01	Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG England to The Mill Windmill Street London W1T 2JG on 19 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Mar 2015	MA	Memorandum and Articles of Association	(6 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Dec 2014	MR01	Registration of charge 036382270005, created on 15 December 2014	(56 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)