S.O REALISATIONS LIMITED

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Company Documents

DateDescription
27/11/1327 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/09/139 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013

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09/09/139 September 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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27/08/1327 August 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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10/04/1310 April 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013

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29/11/1229 November 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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29/11/1229 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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31/10/1231 October 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/09/1220 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1220 September 2012 COMPANY NAME CHANGED SECURE OPTIONS (UK) LIMITED CERTIFICATE ISSUED ON 20/09/12

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12/09/1212 September 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT

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04/08/124 August 2012 CURRSHO FROM 31/03/2012 TO 31/03/2011

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/04/1216 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/12/1121 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1112 October 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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26/08/1126 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/08/1123 August 2011 EXISTING SHARE CAPITAL OF THE COMPANY 1 ORDINARY SHARE OF �1 BE SUB-DIVIDED INTO 100 ORDINARY SHARES OF �0.01 EACH HAVING THE RIGHTS AND SUBJECT TO RESTRICTIONS CONTAINED IN THE COMPANY'S ARTICLES OF ASSOCIATION 18/08/2011

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23/08/1123 August 2011 SUB-DIVISION 18/08/11

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28/06/1128 June 2011 DIRECTOR APPOINTED MARTIN JOHN HOVARD

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28/06/1128 June 2011

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/116 May 2011 COMPANY NAME CHANGED HLW 416 LIMITED CERTIFICATE ISSUED ON 06/05/11

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05/05/115 May 2011 DIRECTOR APPOINTED MR JOHN GEORGE SYKES

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14/04/1114 April 2011 DIRECTOR APPOINTED JULIAN FREDERICK NICHOLLS

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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