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SOFGEN (UK) LIMITED

Company number 04818547

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of Marcel Patrick Mccann as a director on 17 January 2019
14 Jan 2019 AP01 Appointment of Mr Abhijeet Anant Awekar as a director on 7 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
31 Aug 2017 TM01 Termination of appointment of Simon Andre Israel as a director on 30 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Patrick Marcel on 28 July 2017
10 Aug 2017 AP01 Appointment of Mr Patrick Marcel as a director on 28 July 2017
10 Aug 2017 TM01 Termination of appointment of Danny Galezer as a director on 28 July 2017
01 Aug 2017 TM02 Termination of appointment of Trio Accountancy Services Ltd as a secretary on 1 August 2017
25 May 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
03 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 2 Crown Court 62-63 Cheapside London EC2V 6JP to C/O Tech Mahindra Ltd 63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA on 26 July 2016
27 May 2016 AA Accounts for a small company made up to 31 March 2016
13 Mar 2016 TM01 Termination of appointment of Andras Torok as a director on 10 March 2016
27 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
05 May 2015 TM01 Termination of appointment of Clive Robert Bowles as a director on 30 April 2015
23 Mar 2015 AA Accounts for a small company made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100