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SOPHAM CONSULTING LIMITED

Company number 06029242

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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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2010 AD01 Registered office address changed from Ability House 3rd Floor 121 Brooker Road Waltham Abbey Essex EN9 1UH United Kingdom on 13 September 2010
04 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 4.20 Statement of affairs with form 4.19
04 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26
27 Jul 2009 287 Registered office changed on 27/07/2009 from ability house 3RD floor 121 brooker road waltham abbey essex EN9 1UH
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
01 May 2009 363a Return made up to 14/12/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from hoggs farm carters green matching tye essex CM17 0NX
13 Feb 2008 363a Return made up to 14/12/07; full list of members
13 Feb 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: hoggs farm carters green matching tye essex CM17 0NX
03 Jan 2008 287 Registered office changed on 03/01/08 from: aml registrars LIMITED maybrook house 97 goodstone road caterham surrey CR3 6RE
25 Sep 2007 CERTNM Company name changed proprius recruitment (uk) limite d\certificate issued on 25/09/07
24 Aug 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: maybrook house, 97 godstone road caterham surrey CR3 6RE
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned