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SOGEC LIMITED

Company number 03589366

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Bernal Zamora as a director
09 Nov 2011 AP01 Appointment of Anthony Errald Boisselle as a director
20 Oct 2011 AP04 Appointment of Msv Secretaries Ltd as a secretary
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Jul 2010 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 29/06/09; full list of members