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SO GECKO LIMITED

Company number 07743326

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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)
06 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 19 March 2017	View PDF Liquidators' statement of receipts and payments to 19 March 2017 - link opens in a new window - 18 pages (18 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 18 pages (18 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	View PDF Liquidators' statement of receipts and payments to 19 March 2015 - link opens in a new window - 17 pages (17 pages)
31 Mar 2014	AD01	Registered office address changed from Unit G Upper Boat Business Park Treforest CF37 5BP Wales on 31 March 2014	View PDF Registered office address changed from Unit G Upper Boat Business Park Treforest CF37 5BP Wales on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of Alison Finch as a director	View PDF Termination of appointment of Alison Finch as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Graham Hall on 10 February 2014	View PDF Director's details changed for Mr Graham Hall on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AD01	Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales on 7 March 2013	View PDF Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales on 7 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	CH01	Director's details changed for Mr Graham Hall on 6 March 2013	View PDF Director's details changed for Mr Graham Hall on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Ms Alison Claire Finch on 6 March 2013	View PDF Director's details changed for Ms Alison Claire Finch on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2012	TM01	Termination of appointment of Lisa Holman as a director	View PDF Termination of appointment of Lisa Holman as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	CERTNM	Company name changed sogecko LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution	View PDF Company name changed sogecko LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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