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SOVISION LIMITED

Company number 03925392

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2018 MR04 Satisfaction of charge 039253920003 in full
05 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
26 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2016 MR04 Satisfaction of charge 2 in full
17 Dec 2015 MR01 Registration of charge 039253920003, created on 16 December 2015
17 Dec 2015 MR01 Registration of charge 039253920004, created on 16 December 2015
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Dec 2014 CH01 Director's details changed for Brian Carpenter on 18 December 2014
19 Dec 2014 TM01 Termination of appointment of Jason Wyatt as a director on 18 December 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2014 AP01 Appointment of Mr Jason Wyatt as a director on 27 May 2014
09 Jun 2014 CH01 Director's details changed for Brian Carpenter on 27 May 2014
28 May 2014 TM01 Termination of appointment of Joseph Marsden as a director on 23 May 2014
30 Apr 2014 TM01 Termination of appointment of Christopher David Thompson as a director on 24 April 2014
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100