SOFA-INFOSYS LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/135 August 2013 APPLICATION FOR STRIKING-OFF

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 PREVEXT FROM 31/12/2012 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 5 December 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009

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28/01/0928 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
4TH FLOOR
LAWFORD HOUSE
ALBERT PLACE
LONDON N3 1QA

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20/01/0420 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/03/0320 March 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB

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14/02/0214 February 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 DIRECTOR RESIGNED

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05/12/005 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/12/005 December 2000 Incorporation

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