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SOGA GROUP UK LIMITED

Company number 04779390

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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)
27 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
27 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2011
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
22 Jun 2009 4.20 Statement of affairs with form 4.19
22 Jun 2009 600 Appointment of a voluntary liquidator
22 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
22 Jun 2009 287 Registered office changed on 22/06/2009 from trafalgar house grenville place mill hill london NW7 3SA
15 May 2009 287 Registered office changed on 15/05/2009 from astra house thecommon cranleigh surrey GU6 8RE
31 Jan 2009 287 Registered office changed on 31/01/2009 from mitheridge billingshurst road wisborough green billingshurst w sussex RH14 0DZ
31 Jan 2009 288b Appointment Terminated Secretary sjs accountancy solutions LTD
06 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363a Return made up to 13/05/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 287 Registered office changed on 14/06/06 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR
07 Jun 2006 363a Return made up to 13/05/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Sep 2005 363s Return made up to 28/05/05; full list of members
06 Sep 2005 363(288) Director's particulars changed