SOPHISTICARE LIMITED

Company number 04242955

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
14 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(6 pages)
20 May 2015	AP01	Appointment of Mr Narinder Singh as a director on 13 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Patrick Walter Stirland as a director on 13 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Colin Andrew Dobell as a director on 13 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Martin Staunton as a director on 13 May 2015	(1 page)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 4 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Patrick Walter Stirland as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Martin Staunton as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Julianne Baker as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Wayne Harold Felton as a director on 31 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Rohit Mannan as a director on 31 October 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(12 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(5 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Wayne Harold Felton on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
02 Oct 2013	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)
15 Aug 2013	AA	Accounts made up to 31 March 2013	(16 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)