SODITIC DISCOUNT & TRADE LIMITED

Company number 07991851

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Feb 2018	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 5 th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 February 2018	(2 pages)
21 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 EUR 1,500,000	(5 pages)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
09 Jul 2015	AP01	Appointment of Mr Christopher Douglas Francis Mills as a director on 8 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Luca Cesare Armando Ceretti as a director on 30 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 EUR 1,500,000	(4 pages)
07 Nov 2014	AA	Full accounts made up to 30 June 2014	(23 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 EUR 1,500,000	(4 pages)
17 Mar 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 17 March 2014	(1 page)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
24 Sep 2013	AD01	Registered office address changed from 12 12 Charles Ii Street London SW1Y 4QU United Kingdom on 24 September 2013	(1 page)
15 Mar 2013	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 15 March 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 18 October 2012	(1 page)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 June 2012 EUR 1,500,000	(3 pages)
19 Apr 2012	AP01	Appointment of Mr Oscar Max Lewisohn as a director	(2 pages)
02 Apr 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(62 pages)