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SOGETI LIMITED

Company number 05516353

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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)
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CAP-SS	Solvency Statement dated 09/07/10	View PDF Solvency Statement dated 09/07/10 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	SH19	Statement of capital on 15 September 2010 GBP 1	View PDF Statement of capital on 15 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	CH01	Director's details changed for Pierre Yves Cros on 22 July 2010	View PDF Director's details changed for Pierre Yves Cros on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Luc Francois Salvador on 22 July 2010	View PDF Director's details changed for Luc Francois Salvador on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Christian Gleyo on 22 July 2010	View PDF Director's details changed for Christian Gleyo on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Philippe Pierre Grangeon on 22 July 2010	View PDF Director's details changed for Philippe Pierre Grangeon on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Pierre Yves Cros on 22 July 2010	View PDF Director's details changed for Pierre Yves Cros on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 6,000,001	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 6,000,001 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 6,000,001.00	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 6,000,001.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
06 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jan 2009	CERTNM	Company name changed sogeti uk LIMITED\certificate issued on 30/01/09	View PDF Company name changed sogeti uk LIMITED\certificate issued on 30/01/09 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288c	Director's Change of Particulars / luc salvador / 01/09/2005 / HouseName/Number was: , now: 3; Street was: 61 rue du rhone, now: rue des bernardins; Post Town was: geneva, now: 75005 paris; Region was: 1204 geneve, now: ; Post Code was: foreign, now: ; Country was: switzerland, now: france	View PDF Director's Change of Particulars / luc salvador / 01/09/2005 / HouseName/Number was: , now: 3; Street was: 61 rue du rhone, now: rue des bernardins; Post Town was: geneva, now: 75005 paris; Region was: 1204 geneve, now: ; Post Code was: foreign, now: ; Country was: switzerland, now: france - link opens in a new window - 1 page (1 page)
28 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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