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SODESS LTD

Company number 03754793

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 6 November 2012	View PDF Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 6 November 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-04-20 EUR 700,000	View PDF Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-04-20 EUR 700,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 December 2009	View PDF Total exemption small company accounts made up to 30 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2010	AP01	Appointment of Miriam Elizabeth Patricia Lewis as a director	View PDF Appointment of Miriam Elizabeth Patricia Lewis as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 December 2008	View PDF Total exemption small company accounts made up to 30 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT	View PDF Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT - link opens in a new window - 1 page (1 page)
04 Jun 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 30 December 2007	View PDF Total exemption full accounts made up to 30 December 2007 - link opens in a new window - 10 pages (10 pages)
04 Sep 2008	122	Nc dec already adjusted 15/08/08	View PDF Nc dec already adjusted 15/08/08 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	123	Nc inc already adjusted 15/08/08	View PDF Nc inc already adjusted 15/08/08 - link opens in a new window - 1 page (1 page)
04 Sep 2008	88(2)	Ad 15/08/08 eur si 700000@1=700000 eur ic 0/700000	View PDF Ad 15/08/08 eur si 700000@1=700000 eur ic 0/700000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	169	Gbp ic 450001/1 15/08/08 gbp sr 450000@1=450000	View PDF Gbp ic 450001/1 15/08/08 gbp sr 450000@1=450000 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	225	Accounting reference date extended from 30/06/07 to 30/12/07	View PDF Accounting reference date extended from 30/06/07 to 30/12/07 - link opens in a new window - 1 page (1 page)

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