SOPHIC SOLUTIONS LIMITED

Company Documents

DateDescription
05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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24/01/1924 January 2019 APPLICATION FOR STRIKING-OFF

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 09/01/18

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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09/01/189 January 2018 Annual accounts for year ending 09 Jan 2018

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 09/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts for year ending 09 Jan 2017

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 9 January 2016

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25/01/1625 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/01/1625 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts for year ending 09 Jan 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 9 January 2015

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31/01/1531 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts for year ending 09 Jan 2015

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24/09/1424 September 2014 09/01/14 TOTAL EXEMPTION FULL

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03/03/143 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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19/08/1319 August 2013 09/01/13 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/10/1210 October 2012 09/01/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 10 January 2012 with full list of shareholders

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17/01/1217 January 2012 SAIL ADDRESS CREATED

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02/11/112 November 2011 09/01/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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24/08/1024 August 2010 09/01/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HULMES / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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08/07/098 July 2009 09/01/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 09/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 SECRETARY RESIGNED

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/01/07

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13/04/0713 April 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 09/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 11 JUNIPER CLOSE SALE CHESHIRE M33 6JT

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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