SOFIA PUNTA ALA LIMITED

Company number 08979432

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages)
15 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
15 May 2017	TM02	Termination of appointment of Kendrick Secretaries Limited as a secretary on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Carol Ann Waghorn as a director on 12 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Thomas Andrew Daddi as a director on 12 May 2017	(2 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
09 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
21 Dec 2016	AD01	Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to 11 Laura Place Bath BA2 4BL on 21 December 2016	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
19 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
16 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	(1 page)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(3 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
08 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
08 Apr 2014	AP04	Appointment of Kendrick Secretaries Limited as a secretary on 4 April 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Carol Ann Waghorn as a director on 4 April 2014	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Tadco Directors Limited as a director on 4 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Tina-Marie Akbari as a director on 4 April 2014	(1 page)
08 Apr 2014	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary on 4 April 2014	(1 page)
04 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(36 pages)