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SOVEREIGN DISCOUNT SPARES LIMITED

Company number 04304986

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
13 Dec 2013 AP01 Appointment of Mrs Susan James as a director
13 Dec 2013 TM01 Termination of appointment of Robert James as a director
09 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
31 Jul 2013 AAMD Amended accounts made up to 31 March 2009
31 Jul 2013 AAMD Amended accounts made up to 31 March 2011
31 Jul 2013 AAMD Amended accounts made up to 31 March 2010
16 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 TM02 Termination of appointment of Susan James as a secretary
16 Sep 2009 288c Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS
02 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 May 2009 288a Secretary appointed abell morliss nominees LIMITED
26 May 2009 CERTNM Company name changed global electrics (uk) LIMITED\certificate issued on 29/05/09