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SOPHIE PRODUCTIONS LIMITED

Company number 05678201

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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)
16 Jul 2013	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)
02 Apr 2013	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)
21 Mar 2013	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 - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Mr George Capsomidis as a director on 16 September 2012	View PDF Appointment of Mr George Capsomidis as a director on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of John Piesse Coates as a director on 16 September 2012	View PDF Termination of appointment of John Piesse Coates as a director on 16 September 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012	View PDF Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	TM01	Termination of appointment of Norman David Kauffman as a director on 31 January 2012	View PDF Termination of appointment of Norman David Kauffman as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM02	Termination of appointment of Norman David Kauffman as a secretary on 31 January 2012	View PDF Termination of appointment of Norman David Kauffman as a secretary on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP03	Appointment of George Capsomidis as a secretary on 31 January 2012	View PDF Appointment of George Capsomidis as a secretary on 31 January 2012 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 100	View PDF Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AD02	Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE	View PDF Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 3 March 2011	View PDF Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
19 Apr 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	88(2)R	Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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