SOBRIM LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI BAZZANO |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 26/09/1226 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 20/09/2010 |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 20/09/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | S80A AUTH TO ALLOT SEC 03/07/02 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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