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SOS WORLDWIDE,INC. LIMITED

Company number 04039879

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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)
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
04 Apr 2016 AD01 Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 4 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 CH03 Secretary's details changed for Mr Richard Smith on 24 July 2014
28 Aug 2014 CH01 Director's details changed for Mr Richard Smith on 24 July 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 25/07/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 25/07/08; full list of members