SOS DATA LTD
Company number 03270765 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2014 | DIRECTOR APPOINTED MISS TARA CROSS | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON | View document |
| 4 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON | View document |
| 11 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | REDUCE ISSUED CAPITAL 15/11/2011 | View document |
| 16 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 16 Nov 2011 | SOLVENCY STATEMENT DATED 15/11/11 | View document |
| 7 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Nov 2011 | ADOPT ARTICLES 02/11/2011 | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 29/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 29/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD MCCARTHY / 29/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DION JEAKINGS / 29/10/2009 | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | View document |
| 5 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: · JORDAN HOUSE · 47 BRUNSWICK PLACE · LONDON · N1 6EB | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: · THE PUBLISHING HOUSE · 1-3 HIGHBURY STATION ROAD · LONDON · N1 1SE | View document |
| 25 Jan 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: · 2ND FLOOR ASTLEY HOUSE · NOTTING HILL GATE · LONDON · W11 3JQ | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: · 1 LEICESTER PLACE · LEICESTER SQUARE · LONDON · WC2H 7BP | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 4 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |