SOGATEL LIMITED

Company number 05662605

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Dec 2012	AD01	Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY on 7 December 2012	(2 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-23	(1 page)
03 Dec 2012	4.70	Declaration of solvency	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 1	(3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for John Winwood on 20 January 2010	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Mrs Meriel Teresa Winwood on 20 January 2010	(1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Oct 2009	AD01	Registered office address changed from Wickham House, 464 Lincoln Road Enfield Middlesex EN3 4AH on 25 October 2009	(2 pages)
11 Feb 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Nov 2008	288c	Director's Change of Particulars / vohn winwood / 23/12/2005 / Forename was: vohn, now: john; HouseName/Number was: , now: 16; Street was: 16 westover road, now: westover road	(1 page)
14 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Jan 2007	363s	Return made up to 23/12/06; full list of members	(6 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288a	New secretary appointed	(2 pages)