SOBREIRAS LIMITED

Company number SC315094

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2012	TM01	Termination of appointment of Stephen John Davis as a director on 26 August 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 1	(5 pages)
09 Feb 2011	CH01	Director's details changed for Mr Stephen John Davis on 20 January 2011	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, 100 shares of 0.01P 09/02/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
15 Apr 2010	AP01	Appointment of Stephen John Davis as a director	(3 pages)
15 Apr 2010	SH08	Change of share class name or designation	(2 pages)
15 Apr 2010	SH02	Sub-division of shares on 9 February 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mr Andrew Thomas Stephen Ralph on 21 January 2010	(3 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
21 Jan 2009	288c	Director's Change of Particulars / andrew ralph / 14/01/2008 / HouseName/Number was: , now: old western barn; Street was: membland, now: hayes plat; Area was: gifford, now: ; Post Town was: haddington, now: northiam; Region was: east lothian, now: east sussex; Post Code was: EH41 4JH, now: TN31 6HQ	(1 page)
20 Nov 2008	AA	Accounts made up to 31 January 2008	(1 page)
08 Jul 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from membland gifford haddington east lothian EH41 4JH	(1 page)
15 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
05 Dec 2007	CERTNM	Company name changed ats ralph nominee company limite d\certificate issued on 05/12/07	(2 pages)
22 Jan 2007	NEWINC	Incorporation	(29 pages)