SOFRADIM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/136 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/128 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/128 October 2012 | DECLARATION OF SOLVENCY |
| 08/10/128 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/1219 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR THOMAS FORD |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL THERIN / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 18/02/2010 |
| 06/11/096 November 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS ORY |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY APPOINTED DEBRA REYNOLDS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 63 GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TL |
| 07/09/077 September 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 30 MELBOURNE COURT WELWYN GARDEN CITY HERTS AL8 6LL |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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