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SOVEREIGN MONITORING SERVICES LIMITED

Company number 02501126

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