SODEM SYSTEM UK LIMITED

Company number 06835315

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)
12 Dec 2014	AD01	Registered office address changed from Unit 28 Interchange Centre Howard Way Newport Pagnell Milton Keynes MK16 9PY United Kingdom to C/O C/O Spaciotempo Uk Limited C/O Spaciotempo Uk Limited Dovefields Uttoxeter ST14 8HU on 12 December 2014	(1 page)
12 Dec 2014	AP03	Appointment of Mr Daniel Beckett Black as a secretary on 1 December 2014	(2 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2014	AD01	Registered office address changed from Broadground Road Lakeside Redditch Worcestershire B98 8YP to Unit 28 Interchange Centre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Frederic Daniel Lacoste as a director on 4 March 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(5 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
20 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
20 May 2013	CH01	Director's details changed for Frederic Daniel Lacoste on 30 March 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Remi Pierre Guyot on 30 March 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Sylvain Nicolas Cadet on 30 March 2013	(2 pages)
13 May 2013	AD01	Registered office address changed from 112 St. Marys Road Market Harborough Leicestershire LE16 7DX on 13 May 2013	(2 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Mar 2012	AR01	Annual return made up to 3 March 2012	(15 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Apr 2011	AR01	Annual return made up to 3 March 2011	(15 pages)
10 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
31 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(12 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 20 new walk leicester leicestershire LE1 6TX	(1 page)
29 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)