SOIC CAPITAL LTD

Company number 08092719

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 40	(4 pages)
23 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(10 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 40	(5 pages)
16 Jun 2015	TM02	Termination of appointment of Claude Mccullin as a secretary on 16 June 2015	(1 page)
11 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(10 pages)
25 Jul 2014	AD01	Registered office address changed from 100 Brompton Road 7Th Floor London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 40	(5 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(10 pages)
23 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	(1 page)
10 Jul 2013	AP03	Appointment of Mr Claude Mccullin as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 40	(4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
01 Oct 2012	CERTNM	Company name changed 20 developments LTD\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
13 Jul 2012	CERTNM	Company name changed otis property developments LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
19 Jun 2012	SH08	Change of share class name or designation	(2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 20.00	(4 pages)
19 Jun 2012	TM01	Termination of appointment of Claude Mccullin as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Lukas Hirsch as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Alexander Dellal as a director	(3 pages)

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