SOVEREIGN CREDIT MANAGEMENT LIMITED

Company number 05116587

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
08 Dec 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	(14 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
19 Dec 2012	2.23B	Result of meeting of creditors	(1 page)
19 Nov 2012	2.16B	Statement of affairs with form 2.14B	(12 pages)
09 Oct 2012	AD01	Registered office address changed from 3 the Courtyard London Road Horsham West Sussex RH12 1AT on 9 October 2012	(2 pages)
20 Sep 2012	2.12B	Appointment of an administrator	(1 page)
18 Sep 2012	TM01	Termination of appointment of Rebecca Goodger as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 200,221.5	(7 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 200,221.50	(5 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 200,150	(4 pages)
09 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/05/2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
04 Feb 2011	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
28 May 2010	CH01	Director's details changed for Sarah Hatswell on 1 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Andrew John Pepper on 15 October 2009	(2 pages)