SOFIUS INVESTMENTS 2

Company number 02091062 · Monitor this company

Dissolved

154 filings

Date	Filing
21 Sep 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 May 2010	APPLICATION FOR STRIKING-OFF	View document
13 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Dec 2009	REGISTERED OFFICE CHANGED ON 13/12/2009 FROM C/O THE ACCOUNTS BUREAU LTD 3RD FLOOR ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH	View document
4 Dec 2009	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O THE ACCOUNTS BUREAU LIMITED 1 WARWICK ROW LONDON SW1E 5ER	View document
27 Jul 2009	RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS	View document
8 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS ARCHNA THARANI LOGGED FORM	View document
5 Jun 2009	REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM 11 UPPER GROSVENOR STREET LONDON W1K 2NB	View document
1 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
1 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Aug 2008	RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS	View document
8 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
26 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	SECRETARY RESIGNED	View document
6 Jul 2005	NEW SECRETARY APPOINTED	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2005	REDUCE ISSUED CAPITAL 27/01/05	View document
21 Jan 2005	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
21 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jan 2005	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
21 Jan 2005	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
21 Jan 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Jan 2005	REREG OTHER 22/12/04	View document
21 Jan 2005	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
28 Jul 2004	363S	View document
26 Jul 2004	288A · 3 pages	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jul 2004	288A · 3 pages	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	SECRETARY RESIGNED	View document
26 Jul 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 85 FLEET ST LONDON EC4P 4AJ	View document
22 Jul 2004	NC INC ALREADY ADJUSTED 11/06/04	View document
22 Jul 2004	Resolutions	View document
22 Jul 2004	88(2)R	View document
22 Jul 2004	� NC 1000/4500000 11/06/04	View document
22 Jul 2004	NC INC ALREADY ADJUSTED 21/12/01	View document
22 Jul 2004	Resolutions	View document
22 Jul 2004	123	View document
22 Jul 2004	123	View document
22 Jul 2004	NC INC ALREADY ADJUSTED 20/12/01	View document
20 Jul 2004	ARTICLES OF ASSOCIATION	View document
15 Jul 2004	COMPANY NAME CHANGED REUTERS FUNDS INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 15/07/04	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Mar 2004	NEW SECRETARY APPOINTED	View document
15 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jan 2004	ARTICLES OF ASSOCIATION	View document
17 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
11 Aug 2003	SECRETARY RESIGNED	View document
30 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
9 Mar 2003	AUDITOR'S RESIGNATION	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 Aug 2002	SECRETARY RESIGNED	View document
2 Aug 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	NEW SECRETARY APPOINTED	View document
31 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	COMPANY NAME CHANGED RVCAPITAL LIMITED CERTIFICATE ISSUED ON 19/09/01	View document
18 Sep 2001	NEW DIRECTOR APPOINTED	View document
18 Sep 2001	DIRECTOR RESIGNED	View document
18 Sep 2001	DIRECTOR RESIGNED	View document
18 Sep 2001	NEW DIRECTOR APPOINTED	View document
18 Sep 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	DIRECTOR RESIGNED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	COMPANY NAME CHANGED BLAXMILL (FOUR) LIMITED CERTIFICATE ISSUED ON 18/04/00	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Aug 1999	RE:DIR APPS 30/07/99	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
5 Feb 1999	AUDITOR'S RESIGNATION	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jul 1998	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS	View document
1 Oct 1997	SECRETARY RESIGNED	View document
1 Oct 1997	NEW SECRETARY APPOINTED	View document
4 Aug 1997	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS	View document
21 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Aug 1996	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jul 1995	RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS	View document
10 Nov 1994	SECRETARY RESIGNED	View document
10 Nov 1994	NEW SECRETARY APPOINTED	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Aug 1994	RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS	View document
2 Aug 1994	363S	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
28 Feb 1994	DIRECTOR RESIGNED	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Sep 1993	ACCOUNTING REF. DATE SHORT FROM 15/02 TO 31/12	View document
23 Jul 1993	RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS	View document
23 Jul 1993	363S	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 15/02/92	View document
14 Aug 1992	RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS	View document
14 Aug 1992	363S	View document
14 Aug 1992	REGISTERED OFFICE CHANGED ON 14/08/92	View document
20 Feb 1992	288	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1992	288	View document
2 Jan 1992	ACCOUNTING REF. DATE EXT FROM 31/12 TO 15/02	View document
7 Nov 1991	S252 DISP LAYING ACC 31/10/91	View document
11 Sep 1991	363B	View document
11 Sep 1991	RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS	View document
7 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
7 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 01/08/91	View document
7 Sep 1990	RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS	View document
29 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
29 Aug 1990	EXEMPTION FROM APPOINTING AUDITORS 16/08/90	View document
17 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
4 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
4 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 170589	View document
12 Jun 1989	DIRECTOR RESIGNED	View document
12 Jun 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Aug 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS	View document
30 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1987	COMPANY NAME CHANGED FORTIETH SHELF INVESTMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 13/08/87	View document
10 Aug 1987	NEW DIRECTOR APPOINTED	View document
13 Jul 1987	REGISTERED OFFICE CHANGED ON 13/07/87 FROM: G OFFICE CHANGED 13/07/87 JOHN CARPENTER HSE JOHN CARPENTER ST LONDON EC4YOAN	View document
6 Jul 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1987	REGISTERED OFFICE CHANGED ON 06/07/87 FROM: G OFFICE CHANGED 06/07/87 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
19 Jan 1987	CERTIFICATE OF INCORPORATION	View document