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SOFIUS CAPITAL LIMITED

Company number 05079573

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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)
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AD01	Registered office address changed from C/O the Accounts Bureau 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 5 February 2010	View PDF Registered office address changed from C/O the Accounts Bureau 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2009	AD01	Registered office address changed from C/O the Accounts Bureau Ltd 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 13 December 2009	View PDF Registered office address changed from C/O the Accounts Bureau Ltd 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD01	Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 4 December 2009	View PDF Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288c	Secretary's Change of Particulars / archna tharani / 29/05/2009 / HouseName/Number was: , now: flat 2; Street was: 72 rennie court, now: 9-10 downleaze; Area was: 11 upper ground, now: stoke bishop; Post Town was: london, now: bristol; Region was: , now: avon; Post Code was: SE1 9NZ, now: BS9 1NA	View PDF Secretary's Change of Particulars / archna tharani / 29/05/2009 / HouseName/Number was: , now: flat 2; Street was: 72 rennie court, now: 9-10 downleaze; Area was: 11 upper ground, now: stoke bishop; Post Town was: london, now: bristol; Region was: , now: avon; Post Code was: SE1 9NZ, now: BS9 1NA - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 22/03/09; no change of members	View PDF Return made up to 22/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from 11 upper grosvenor street london W1K 2NB	View PDF Registered office changed on 26/05/2009 from 11 upper grosvenor street london W1K 2NB - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	363s	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 May 2007	363s	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
06 Apr 2006	363s	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Apr 2006	363(288)	Director's particulars changed
06 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
06 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts and auditors 10/06/05	View PDF Resolutions RES13 ‐ Accounts and auditors 10/06/05 - link opens in a new window - 1 page (1 page)
06 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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