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SOVEREIGN PLACE LIMITED

Company number 05188949

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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)
09 Sep 2011 AP01 Appointment of Gregory Charles Ketteridge as a director
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Jul 2011 AP01 Appointment of Zahida Noreen Moghal as a director
13 Apr 2011 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 TM01 Termination of appointment of Ian Curry as a director
28 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 Nov 2009 TM02 Termination of appointment of Amanda Beenham as a secretary
04 Nov 2009 TM02 Termination of appointment of Kirsten Fotheringham as a secretary
04 Nov 2009 AP01 Appointment of Ian Curry as a director
04 Nov 2009 AP01 Appointment of Graham Morris as a director
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 26/07/09; full list of members
24 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
18 Aug 2008 363a Return made up to 26/07/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
02 Nov 2007 288b Director resigned
11 Sep 2007 363s Return made up to 26/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2007 AA Accounts for a dormant company made up to 31 July 2006
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
09 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06