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SODALITE LIMITED

Company number 06420578

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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)
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 TM02 Termination of appointment of Glyn Booth as a secretary on 19 October 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Aug 2014 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 24 Hanover Square London W1S 1JD on 5 August 2014
05 Aug 2014 AP01 Appointment of Mr Antony Steven Jerodiaconou as a director on 5 August 2014
12 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Nov 2011 CH03 Secretary's details changed for Gun Booth on 1 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
31 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Carolyn Harlow on 1 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Feb 2009 363a Return made up to 07/11/08; full list of members
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
07 Nov 2007 NEWINC Incorporation