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SOGEN LTD

Company number 07475097

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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)
23 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1,000,000
23 May 2015 AP01 Appointment of Mr Charalambos Georgiou as a director on 13 May 2014
23 May 2015 TM01 Termination of appointment of Benjamin Alan Porter as a director on 13 May 2014
30 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Benjamin Alan Porter on 20 April 2012
13 Apr 2012 AD01 Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 April 2012
21 Dec 2010 NEWINC Incorporation