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SOVEREIGN XCHANGE LTD

Company number 07437957

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
22 May 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Raja Saddiq Khan as a director on 23 February 2013
22 May 2013 AP01 Appointment of Mr Sean Drake as a director on 22 May 2013
22 May 2013 AD01 Registered office address changed from 11 Leytonstone Road Stratford London E15 1JA United Kingdom on 22 May 2013
28 Feb 2013 TM01 Termination of appointment of Raja Saddiq Khan as a director on 23 February 2013
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Sean Drake as a director
26 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)