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SODA STUDIOS COMMERCIAL LIMITED

Company number 05192315

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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)
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
15 Sep 2015 MR01 Registration of charge 051923150002, created on 15 September 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
06 Sep 2014 AA Accounts for a small company made up to 31 January 2014
01 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
12 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 CH01 Director's details changed for Mr Michael Gerrard on 1 June 2013
12 Aug 2013 CH01 Director's details changed for Mr Joseph Peter Gerrard on 1 June 2013
06 Jul 2013 MR04 Satisfaction of charge 1 in full
07 Jan 2013 TM02 Termination of appointment of Yehuda Ambalo as a secretary
07 Jan 2013 TM01 Termination of appointment of Yehuda Ambalo as a director
21 Aug 2012 AA Full accounts made up to 31 January 2012
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Yuda Ambalo on 1 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mr Yuda Ambalo on 1 July 2010
10 Jun 2010 CERTNM Company name changed investland (sunny hill park) LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
10 Jun 2010 CONNOT Change of name notice
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009