SOFISEB UK LIMITED

Company number 01344370 · Monitor this company

Dissolved

142 filings

Date	Filing
20 Oct 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
7 Jul 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 Jun 2015	APPLICATION FOR STRIKING-OFF	View document
6 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR UMBERTO SALON	View document
30 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
5 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO SALON / 31/03/2010	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DINO TADDIO / 31/03/2010	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ZAKELJ / 31/03/2010	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ZAKELJ / 31/03/2010	View document
20 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
1 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
29 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
28 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ZAKELJ / 08/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DINO TADDIO / 08/03/2010	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
14 Aug 2009	DIRECTOR'S PARTICULARS DINO TADDIO	View document
8 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Jul 2008	DIRECTOR'S PARTICULARS UMBERTO SALON	View document
22 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
2 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
5 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
28 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	NC INC ALREADY ADJUSTED 22/12/05	View document
9 Mar 2006	� NC 10000/1000000 22/1	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	NEW DIRECTOR APPOINTED	View document
13 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
22 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
18 Jun 2003	AUDITOR'S RESIGNATION	View document
9 May 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 May 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
18 Nov 2002	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	DIRECTOR RESIGNED	View document
8 Aug 2002	SECRETARY RESIGNED	View document
8 Aug 2002	NEW SECRETARY APPOINTED	View document
8 Aug 2002	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 142/144 HIGH STREET ORPINGTON KENT BR6 0JS	View document
15 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Jun 2001	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	SECRETARY RESIGNED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2000	NEW SECRETARY APPOINTED	View document
24 Jan 2000	SECRETARY RESIGNED	View document
7 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 May 1999	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS	View document
11 Feb 1999	AUDITOR'S RESIGNATION	View document
14 Dec 1998	AUDITOR'S RESIGNATION	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jul 1998	RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS	View document
12 Jun 1998	REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 10-12 BROMLEY ROAD BECKENHAM KENT BR3 5JE	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Oct 1996	REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 10/12 BROMLEY ROAD BECKENHAM KENT BR3 2JE	View document
14 May 1996	RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS	View document
25 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Nov 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
6 Jun 1995	RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS; AMEND	View document
6 Jun 1995	DIRECTOR RESIGNED	View document
24 Apr 1995	RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 99 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
20 Sep 1994	DIRECTOR RESIGNED	View document
15 Aug 1994	RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	NEW DIRECTOR APPOINTED	View document
15 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Dec 1993	AUDITOR'S RESIGNATION	View document
13 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Apr 1993	RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS	View document
24 Dec 1992	NEW DIRECTOR APPOINTED	View document
12 Oct 1992	S369(4) SHT NOTICE MEET 31/08/92	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS; AMEND	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Apr 1992	RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS	View document
27 Mar 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	DIRECTOR RESIGNED	View document
27 Mar 1992	NEW DIRECTOR APPOINTED	View document
20 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1992	COMPANY NAME CHANGED CUISINES BONNET UK LIMITED CERTIFICATE ISSUED ON 28/01/92	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	LOCATION OF REGISTER OF MEMBERS	View document
18 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	DIRECTOR RESIGNED	View document
16 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Aug 1990	REDESIGNATION SHARES 18/06/90	View document
7 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jun 1990	RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
24 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 May 1989	RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS	View document
18 May 1989	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
23 Feb 1989	RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS	View document
17 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Jul 1987	RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS	View document
27 Jul 1987	DIRECTOR RESIGNED	View document
18 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Oct 1986	DIRECTOR RESIGNED	View document
16 May 1986	RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS	View document