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SOUTHMILE LIMITED

Company number 04557298

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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)
15 Oct 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)
02 Jul 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)
22 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Oct 2012	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)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 1	View PDF Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AP03	Appointment of Mrs Victoria Dubey as a secretary	View PDF Appointment of Mrs Victoria Dubey as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	TM02	Termination of appointment of David Metcalfe as a secretary	View PDF Termination of appointment of David Metcalfe as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH01	Director's details changed for Mr Mark Dominic Goldbart on 10 November 2009	View PDF Director's details changed for Mr Mark Dominic Goldbart on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 61 chandos place london WC2N 4HG	View PDF Registered office changed on 26/11/2008 from 61 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility letter 30/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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