SOVEREIGN MONITORING SERVICES LIMITED

Company number 02501126

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(4 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
11 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
25 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Andrew Christopher Oliver as a director on 15 August 2014	(1 page)
20 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
24 Apr 2014	TM01	Termination of appointment of Peter Swain as a director	(1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
15 Jan 2014	AP01	Appointment of Mr Barry Abraham Stiefel as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Peter John Swain as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Robin Charles Fisher as a director	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AP03	Appointment of Mrs Gaynor Amanda Kehoe as a secretary	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
10 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
19 Oct 2010	CH01	Director's details changed for Mr Andrew Christopher Oliver on 1 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Anthony Douglas King on 1 September 2010	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
20 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)