SOV CHARTER LIMITED

Company number 04956767

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-07	(1 page)
17 Sep 2010	4.70	Declaration of solvency	(3 pages)
02 Sep 2010	SH20	Statement by Directors	(1 page)
02 Sep 2010	CAP-SS	Solvency Statement dated 01/09/10	(1 page)
02 Sep 2010	SH19	Statement of capital on 2 September 2010 USD 1,000	(4 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2010	TM01	Termination of appointment of Kurt Swartz as a director	(1 page)
24 Aug 2010	AP01	Appointment of Richard Millett as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(2 pages)
14 Apr 2010	AP01	Appointment of a director	(2 pages)
13 Apr 2010	AP01	Appointment of Bineet Shah as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Oct 2009	TM01	Termination of appointment of Steven Poulter as a director	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(5 pages)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
06 Nov 2008	288b	Appointment Terminated Director matthew purcell	(1 page)
06 Nov 2008	288b	Appointment Terminated Director paul emney	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Apr 2008	288a	Director appointed bineet shah	(2 pages)
11 Apr 2008	288b	Appointment Terminated Director richard phelps	(1 page)