SOPHAM CONSULTING (UK) LIMITED

Company number 06948921

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 November 2014	(10 pages)
20 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Bartlett as a director on 6 October 2014	(1 page)
20 Dec 2013	4.68	Liquidators' statement of receipts and payments to 22 November 2013	(11 pages)
04 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Nov 2012	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 November 2012	(1 page)
18 Jul 2012	AD01	Registered office address changed from Ability House 3Rd Floor 121 Brooker Road Waltham Abbey Essex EN9 1JH on 18 July 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 2	(3 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Jan 2011	TM02	Termination of appointment of Daliah Bartlett as a secretary	(1 page)
20 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AP01	Appointment of Mr Ben Bartlett as a director	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Edward Brower as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Edward Stephen Brower as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Ben Bartlett as a director	(2 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Mar 2010	TM02	Termination of appointment of Daliah Bartlett as a secretary	(1 page)
16 Mar 2010	88(2)	Ad 01/07/09\gbp si 2@1=2\gbp ic 2/4\	(1 page)
09 Mar 2010	AD01	Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 9 March 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Daliah Bartlett as a director	(2 pages)

• 1
• 2

Next