SOFAS DIRECT.COM LTD.



Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 APPLICATION FOR STRIKING-OFF

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03/09/133 September 2013 DISS40 (DISS40(SOAD))

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01/09/131 September 2013 Annual return made up to 11 December 2011 with full list of shareholders

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14/08/1314 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/134 June 2013 FIRST GAZETTE

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14/02/1214 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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17/05/1117 May 2011 DISS40 (DISS40(SOAD))

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16/05/1116 May 2011 Annual return made up to 11 December 2010 with full list of shareholders

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15/05/1115 May 2011 DIRECTOR APPOINTED MRS KERRY JANE NEALE

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15/05/1115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MIKE RAYBONE

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19/04/1119 April 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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09/06/109 June 2010 Annual return made up to 11 December 2009 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE STUART RAYBONE / 02/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES NEALE / 02/10/2009

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13/04/1013 April 2010 FIRST GAZETTE

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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12/03/0912 March 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0825 March 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0728 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0616 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0511 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/11/0313 November 2003 COMPANY NAME CHANGED EPSLM LTD CERTIFICATE ISSUED ON 13/11/03; RESOLUTION PASSED ON 10/11/03

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG

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31/10/0331 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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