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SOFLOW LIMITED

Company number 04967637

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
23 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 29,445.1
23 Dec 2009 CH01 Director's details changed for Martin Ronald Clifford on 16 November 2009
12 Feb 2009 288b Appointment Terminated Director and Secretary michael brocklesby
27 Jan 2009 363a Return made up to 18/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 18/11/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 18/11/06; full list of members
14 Aug 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
08 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
09 May 2006 123 Nc inc already adjusted 28/03/06
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 123 Nc inc already adjusted 09/05/05
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned;director resigned
26 Apr 2006 88(2)R Ad 28/03/06--------- £ si 251116@.1=25111 £ ic 4333/29444
26 Apr 2006 288a New secretary appointed;new director appointed
24 Jan 2006 363s Return made up to 18/11/05; full list of members