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SOULISTER LTD

Company number 09657731

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 AD01 Registered office address changed from 7 Whitechapel Road Office 410 London E1 1DU United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 March 2019
18 Jul 2018 AP01 Appointment of Mr Andrij Bieda as a director on 18 July 2018
18 Jul 2018 PSC07 Cessation of Cromwell & Dittmann Co. Ltd. as a person with significant control on 18 July 2018
18 Jul 2018 PSC01 Notification of Andrij Bieda as a person with significant control on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Ondrej Spodniak as a director on 18 July 2018
05 Jul 2018 AAMD Amended accounts for a dormant company made up to 30 June 2017
02 Jul 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 2 July 2018
25 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 11/05/2017
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 11/05/2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 20/06/2018.
04 May 2018 AA Micro company accounts made up to 30 June 2017
22 Mar 2018 PSC02 Notification of Cromwell & Dittmann Co. Ltd. as a person with significant control on 21 March 2018
21 Mar 2018 PSC07 Cessation of Ondrej Spodniak as a person with significant control on 21 March 2018
04 Oct 2017 TM01 Termination of appointment of Tomasz Grzegorz Bieda as a director on 27 September 2017
04 Oct 2017 AP01 Appointment of Mr. Ondrej Spodniak as a director on 27 September 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/06/2018.
11 May 2017 AP01 Appointment of Mr. Tomasz Grzegorz Bieda as a director on 28 April 2017
11 May 2017 TM01 Termination of appointment of Ondrej Spodniak as a director on 28 April 2017
05 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted