SOPHTLOGIC (SPECIAL PROJECTS) LIMITED

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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27/07/2327 July 2023 Application to strike the company off the register

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14/07/2314 July 2023 Registered office address changed from 57-67 Fore Street Ipswich Suffolk IP4 1JL to 89 High Street, Hadleigh, Suffolk, United Kingdom High Street Hadleigh Ipswich Suffolk IP7 5EA on 2023-07-14

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02/05/232 May 2023 Confirmation statement made on 2023-03-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-04-30

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15/05/2115 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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15/05/2115 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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09/05/189 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS RANDS

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/06/137 June 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/06/1116 June 2011 DIRECTOR APPOINTED MRS VALERIE ANN HULLIS

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLIS

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12/05/1112 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW CHARLES HULLIS / 13/04/2010

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18/05/1018 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/07/098 July 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/07/0830 July 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / VALERIE HULLIS / 30/07/2008

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 57 FORE STREET IPSWICH SUFFOLK IP4 1JL

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05/07/075 July 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY

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26/04/0626 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/07/042 July 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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18/04/9918 April 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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19/06/9819 June 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 EXEMPTION FROM APPOINTING AUDITORS 14/05/97

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21/05/9721 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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10/12/9610 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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10/12/9610 December 1996 EXEMPTION FROM APPOINTING AUDITORS 03/12/96

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12/06/9612 June 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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23/04/9523 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9523 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/04/9513 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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