SOFGEN (UK) LIMITED
Company number 04818547 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCEL MCCANN | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR ABHIJEET ANANT AWEKAR | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ISRAEL | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR PATRICK MARCEL | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DANNY GALEZER | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARCEL / 28/07/2017 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY TRIO ACCOUNTANCY SERVICES LTD | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 2 CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6JP | View document |
| 27 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS TOROK | View document |
| 27 Jul 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 9 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWLES | View document |
| 23 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED TAX AND LEGAL MANAGER ANDRAS TOROK | View document |
| 25 Mar 2014 | CORPORATE SECRETARY APPOINTED TRIO ACCOUNTANCY SERVICES LTD | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED DIRECTOR CLIVE ROBERT BOWLES | View document |
| 17 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR VAN CLIFFORD BURNARD | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY KATIA MAISONNEUVE | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED DANNY GALEZER | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 62/63 CHEAPSIDE THIRD FLOOR OFFICES CHEYNE HOUSE LONDON EC2V 6JP UNITED KINGDOM | View document |
| 30 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | SECRETARY APPOINTED KATIA NATHALIE MAISONNEUVE | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SCOTT BADER INNOVATION CENTER SUITE 11 12 13 &14 THE BRYSON BUILDING, SCOTT BADER WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7RJ | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PRITUL KHAGRAM | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MENAND | View document |
| 30 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED VAN TONDER CLIFFORD BURNARD | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWLES | View document |
| 6 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT BOWLES / 02/01/2012 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM WELLINGBOROUGH INNOVATION CENTRE CHURCH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PD | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIM PEERMOHAMED | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITUL KHAGRAM / 01/12/2011 | View document |
| 5 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRITUL KHAGRAM / 02/07/2010 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MENAND / 02/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDRE ISRAEL / 02/07/2010 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED KARIM PEER | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GSELL | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR CLIVE ROBERT BOWLES | View document |
| 28 Aug 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: C/O GILLANDERS, 1 NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DW | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |