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SOFISTICKS LTD

Company number 13511614

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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)
03 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	CERTNM	Company name changed decision calling LIMITED\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed decision calling LIMITED\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	PSC01	Notification of Zsofia Beres as a person with significant control on 23 March 2023	View PDF Notification of Zsofia Beres as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Zsofia Beres as a director on 23 March 2023	View PDF Appointment of Mr Zsofia Beres as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 March 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202a Dawes Road London SW6 7RQ on 24 March 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202a Dawes Road London SW6 7RQ on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 March 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 March 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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