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SOPHIE ARON LIMITED

Company number 07013728

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AP01 Appointment of Mr Karan Kirpalani as a director
19 Jul 2011 AP01 Appointment of Mrs Sophie Aron as a director
19 Jul 2011 TM01 Termination of appointment of Saeed Azimi as a director
19 Jul 2011 CERTNM Company name changed web genie LIMITED\certificate issued on 19/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-10
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1
20 Apr 2011 TM01 Termination of appointment of Leon Williams as a director
20 Apr 2011 AP02 Appointment of Zafaran Limited as a director
20 Apr 2011 AP01 Appointment of Mr Saeed Azimi as a director
20 Apr 2011 AD01 Registered office address changed from Suite 250 Regent Street London W1B 5TD United Kingdom on 20 April 2011
29 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Leon Timothy Williams on 1 October 2009
29 Nov 2010 AD01 Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 29 November 2010
09 Sep 2009 NEWINC Incorporation