SO27 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 09/09/199 September 2019 | 14/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | COMPANY NAME CHANGED LS9 LIMITED CERTIFICATE ISSUED ON 27/11/18 |
| 27/11/1827 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/189 November 2018 | DIRECTOR APPOINTED HANS CHRISTIAN REICHARDT |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREEN |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 09/11/189 November 2018 | CESSATION OF BARRY CHARLES GREEN AS A PSC |
| 09/11/189 November 2018 | CESSATION OF KEITH MARTIN AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS CHRISTIAN REICHARDT |
| 18/09/1818 September 2018 | 14/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 14 December 2016 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN MARTIN / 09/03/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts for year ending 14 Dec 2016 |
| 04/03/164 March 2016 | COMPANY NAME CHANGED AUDIO POWER SYSTEMS LTD CERTIFICATE ISSUED ON 04/03/16 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 17/04/2014 |
| 17/02/1617 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: 4 MOZETTA KINGS HEAD YARD LITTLE MINSTER STREET WINCHESTER HAMPSHIRE SO23 9HN ENGLAND |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 14 December 2015 |
| 14/12/1514 December 2015 | Annual accounts for year ending 14 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 11/12/1511 December 2015 | SAIL ADDRESS CHANGED FROM: WESTGATE HOUSE 39-40 ROMSEY ROAD WINCHESTER HAMPSHIRE SO22 5BE UNITED KINGDOM |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 17/04/2014 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 14 December 2014 |
| 03/12/153 December 2015 | ORDER OF COURT TO STAY WINDING UP |
| 18/09/1518 September 2015 | PREVSHO FROM 31/12/2014 TO 14/12/2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM APARTMENT 4 MOZZETTA KINGS HEAD YARD LITTLE MINSTER STREET WINCHESTER HAMPSHIRE SO23 9HN ENGLAND |
| 02/01/152 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/152 January 2015 | DECLARATION OF SOLVENCY |
| 02/01/152 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1414 December 2014 | Annual accounts for year ending 14 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 16/04/2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM WESTGATE HOUSE 39/40 ROMSEY ROAD WINCHESTER HAMPSHIRE SO22 5BE |
| 20/01/1420 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES GREEN / 01/10/2009 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 01/10/2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 4 MOZZETTA KINGS HEAD YARD WINCHESTER HAMPSHIRE SO23 9HN |
| 16/02/1016 February 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 29/01/0929 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | COMPANY NAME CHANGED ISOTEK POWER SYSTEMS LTD CERTIFICATE ISSUED ON 21/01/09 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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