SOPHISTILEARN LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1519 March 2015 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MARTIN STAUNTON |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS JULIANNE BAKER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN |
| 27/10/1427 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 07/10/137 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROHIT MANNAN |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND |
| 15/11/1215 November 2012 | ADOPT ARTICLES 19/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR DAVID NICHOLAS HARLAND |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM FIRST FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR WAYNE FELTON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED JEFF FLANAGAN |
| 29/10/1229 October 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/01/1223 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | ALTER ARTICLES 29/11/2011 |
| 15/12/1115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1115 December 2011 | VARIOUS PROVISIONS APPROVED 29/11/2011 |
| 11/11/1111 November 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 03/10/113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 13/08/1113 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 23-23 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM SURREY KT12 3PD |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR ANDY DUN |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 30/11/0930 November 2009 | COMPANY BUSINESS 27/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID JACKSON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED SUSAN ANNETTE GRAY |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 24/11/0924 November 2009 | SECRETARY APPOINTED DAVID JACKSON |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE EVANS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RHODES |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 25 ST. THOMAS STREET WINCHESTER SO23 9DD |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE EVANS |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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