SOXAR LIMITED



Company Documents

DateDescription
28/04/1528 April 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1516 April 2015APPLICATION FOR STRIKING-OFF

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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21/10/1421 October 2014Annual return made up to 5 October 2014 with full list of shareholders

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21/10/1421 October 2014DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAY / 05/10/2014

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21/10/1421 October 2014DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRAY / 05/10/2014

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21/10/1421 October 2014SECRETARY'S CHANGE OF PARTICULARS / BRIAN GRAY / 05/10/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013Annual return made up to 5 October 2013 with full list of shareholders

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28/10/1328 October 2013DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAY / 05/10/2013

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 201105/10/11 NO CHANGES

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11/10/1111 October 2011REGISTERED OFFICE CHANGED ON 11/10/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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27/07/1127 July 2011DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAY / 01/06/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010Annual return made up to 5 October 2010 with full list of shareholders

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06/10/106 October 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRAY / 17/09/2010

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06/10/106 October 2010SECRETARY'S CHANGE OF PARTICULARS / BRIAN GRAY / 17/09/2010

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20/08/1020 August 2010DIRECTOR APPOINTED BRIAN GRAY

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009Annual return made up to 5 October 2009 with full list of shareholders

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04/03/094 March 2009PREVEXT FROM 31/10/2008 TO 31/12/2008

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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01/11/081 November 2008SECRETARY'S CHANGE OF PARTICULARS / BRIAN GRAY / 09/10/2008

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22/10/0822 October 2008RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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04/04/084 April 2008REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM 81 ARUNDEL ROAD LUTON BEDFORDSHIRE LU4 8DY

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29/10/0729 October 2007REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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29/10/0729 October 2007NEW DIRECTOR APPOINTED

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29/10/0729 October 2007NEW DIRECTOR APPOINTED

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29/10/0729 October 2007NEW SECRETARY APPOINTED

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29/10/0729 October 2007DIRECTOR RESIGNED

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29/10/0729 October 2007SECRETARY RESIGNED

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19/10/0719 October 2007REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/10/075 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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