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SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED

Company number 03899591

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
22 Jun 2022 TM02 Termination of appointment of Wanda Michelle Wyporska as a secretary on 20 June 2022
22 Jun 2022 TM01 Termination of appointment of Raymond Liam O'connell as a director on 20 June 2022
22 Jun 2022 TM01 Termination of appointment of Andrew Keith Douglas as a director on 20 June 2022
22 Jun 2022 TM01 Termination of appointment of Angela Marie Buckley as a director on 20 June 2022
16 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
28 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
30 Oct 2021 AP03 Appointment of Dr Wanda Michelle Wyporska as a secretary on 18 October 2021
30 Oct 2021 TM02 Termination of appointment of Laura Ruth Doyle as a secretary on 18 October 2021
08 Oct 2021 AD01 Registered office address changed from 14 Charterhouse Buildings London EC1M 7BA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 8 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 AP01 Appointment of Mr Andrew Keith Douglas as a director on 18 March 2021
23 Mar 2021 TM01 Termination of appointment of Richard Harry Brooke Sturt as a director on 18 March 2021
23 Mar 2021 TM01 Termination of appointment of Susan Margaret Hourizi as a director on 18 March 2021
23 Mar 2021 AP03 Appointment of Ms Laura Ruth Doyle as a secretary on 18 March 2021
23 Mar 2021 TM02 Termination of appointment of June Marie Perrin as a secretary on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr Raymond Liam O'connell as a director on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr Edward Giles Percival as a director on 18 March 2021
24 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018