SOFIONE INVESTMENT CO. LTD

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Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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24/03/2324 March 2023 Application to strike the company off the register

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03/05/223 May 2022 Confirmation statement made on 2022-03-21 with no updates

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03/05/223 May 2022 Change of details for Gabbie Consulting & Co Ltd. as a person with significant control on 2022-05-02

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10/11/2110 November 2021 Accounts for a dormant company made up to 2019-06-30

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-06-30

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10/11/2110 November 2021 Administrative restoration application

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10/11/2110 November 2021 Director's details changed for Mr Marcus George Brown on 2021-07-10

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10/11/2110 November 2021 Confirmation statement made on 2021-03-21 with no updates

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10/11/2110 November 2021 Accounts for a dormant company made up to 2020-06-30

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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20/07/1920 July 2019 DISS40 (DISS40(SOAD))

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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11/06/1911 June 2019 FIRST GAZETTE

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 7 WHITECHAPEL ROAD, OFFICE 410, E1 1DU LONDON UNITED KINGDOM E1 1DU UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 7 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU UNITED KINGDOM

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/12/1729 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR NATASCHA DEETLEFSOVA

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21/03/1721 March 2017 DIRECTOR APPOINTED MR. MARCUS GEORGE BROWN

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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