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SOPHAB (UK) LTD

Company number SC493872

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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)
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 19 pages (19 pages)
06 Jun 2018	AD01	Registered office address changed from 2 Byres Road Glasgow G11 5JY to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 6 June 2018	View PDF Registered office address changed from 2 Byres Road Glasgow G11 5JY to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
06 Jun 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2017	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)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from 1/8 22 Turnbull Street Glasgow G1 5PR Scotland to 2 Byres Road Glasgow G11 5JY on 7 March 2016	View PDF Registered office address changed from 1/8 22 Turnbull Street Glasgow G1 5PR Scotland to 2 Byres Road Glasgow G11 5JY on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 18 pages (18 pages)
15 Oct 2015	CERTNM	Company name changed tribeca edinburgh bruntsfield (uk) LTD\certificate issued on 15/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed tribeca edinburgh bruntsfield (uk) LTD\certificate issued on 15/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1	View PDF Incorporation Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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