SOPHCO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/123 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 05/07/115 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 10 SPECTRUM HOUSE GORDON HOUSE ROAD LONDON NW5 1LP |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BAKIE / 21/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD SMITH / 21/07/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/10/0910 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: UNIT 9 DEANE HOUSE 27 GREENWOOD PLACE LONDON NN5 1LB |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/01 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 3, RANSOMES MEWS, GREAT EASTERN WHARF, PARKGATE ROAD, LONDON, SW11 4NP. |
| 08/03/018 March 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9611 August 1996 | � NC 10000/40000 31/03/ |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | RETURN MADE UP TO 21/07/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | COMPANY NAME CHANGED FONDRAY LIMITED CERTIFICATE ISSUED ON 04/01/96; RESOLUTION PASSED ON 04/12/95 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | S366A DISP HOLDING AGM 14/07/93 S252 DISP LAYING ACC 14/07/93 S386 DISP APP AUDS 14/07/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 11, ST. CHAD,S STREET, LONDON, WC1H 8BG. |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | VARYING SHARE RIGHTS AND NAMES 31/03/88 |
| 19/02/8919 February 1989 | NC INC ALREADY ADJUSTED |
| 19/02/8919 February 1989 | S-DIV |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: G OFFICE CHANGED 19/02/89 1199 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4AL |
| 04/08/874 August 1987 | RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 08/04/80; FULL LIST OF MEMBERS |
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