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SOVENTIX LIMITED

Company number 07539326

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
12 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 100
03 Dec 2012 CERTNM Company name changed sovello projects uk LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-16
29 Nov 2012 TM01 Termination of appointment of Thomas Eckart as a director on 16 November 2012
29 Nov 2012 TM01 Termination of appointment of a director
29 Nov 2012 AP01 Appointment of Claas Fierlings as a director on 16 November 2012
29 Nov 2012 AP01 Appointment of Thorsten Walter Preugschas as a director on 16 November 2012
27 Nov 2012 CONNOT Change of name notice
21 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
03 May 2012 AP01 Appointment of Thomas Eckart as a director on 27 April 2012
03 May 2012 TM01 Termination of appointment of Martin Reitzig as a director on 27 April 2012
23 Mar 2012 TM01 Termination of appointment of Clifford Donald Gardner as a director on 20 March 2012
19 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom on 23 August 2011
22 Feb 2011 NEWINC Incorporation