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GSII SOVGEN LIMITED

Company number 07953182

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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)
03 Dec 2018 TM01 Termination of appointment of Andrew Charles Denholm Hobley as a director on 3 December 2018
03 Dec 2018 TM02 Termination of appointment of Andrew Hobley as a secretary on 3 December 2018
25 Oct 2018 PSC07 Cessation of Andrew Charles Denholm Hobley as a person with significant control on 25 October 2018
27 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CH01 Director's details changed for Mr Richard John Myers on 1 September 2016
05 Sep 2016 CH01 Director's details changed for Mrs Cheryl Margaret Myers on 1 September 2016
05 Sep 2016 CH01 Director's details changed for Mrs Zara Serena Hobley on 1 September 2016
05 Sep 2016 CH01 Director's details changed for Mr David Charles Denholm Hobley on 1 September 2016
05 Sep 2016 CH01 Director's details changed for Mr Andrew Charles Denholm Hobley on 1 September 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5
22 Feb 2016 AD01 Registered office address changed from 33 Brook Street London W1K 4HG to 26 Brook Street London W1K 5DQ on 22 February 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 CH01 Director's details changed for Mr Richard John Myers on 1 September 2014
10 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5
17 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
11 Jul 2013 CH01 Director's details changed for Mr Richard John Myers on 1 July 2013
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted