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SOFIG 1 LIMITED

Company number 09989149

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
25 Feb 2019 PSC01 Notification of Frances Le Tissier as a person with significant control on 11 February 2019
25 Feb 2019 PSC01 Notification of Roger Le Tissier as a person with significant control on 11 February 2019
25 Feb 2019 PSC07 Cessation of Shire Oak Film Limited as a person with significant control on 11 February 2019
25 Feb 2019 TM01 Termination of appointment of Mark Christopher Shorrock as a director on 11 February 2019
25 Feb 2019 TM01 Termination of appointment of Patrick James Carter as a director on 11 February 2019
25 Feb 2019 AP03 Appointment of Mrs Anisha Haq as a secretary on 11 February 2019
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 PSC07 Cessation of Ivy Gate Films Limited as a person with significant control on 16 April 2016
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 100
25 Oct 2016 CAP-SS Solvency Statement dated 02/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
05 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-05
  • GBP 100,000