SOVA

Company number 03645143 · Monitor this company

Dissolved

156 filings

Date	Filing
17 Aug 2021	Final Gazette dissolved via voluntary strike-off	View document
10 Jul 2021	Voluntary strike-off action has been suspended · 1 page	View document
10 Jul 2021	Voluntary strike-off action has been suspended	View document
11 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARKER	View document
11 Nov 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES	View document
1 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
13 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR WILFRED BARDSLEY	View document
9 Nov 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
20 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR HILARY JACKSON	View document
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES	View document
21 Sep 2017	DIRECTOR APPOINTED MR JOHN HOWARD HARRIS	View document
20 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL FALLON	View document
1 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
4 Jul 2017	DIRECTOR APPOINTED MS JEAN MARGARET DAINTITH	View document
4 Jul 2017	DIRECTOR APPOINTED MS SHEENA NADINE MARIE ASTHANA	View document
4 Jul 2017	DIRECTOR APPOINTED MS RACHEL ATKINSON	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUDON	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	View document
31 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Jul 2016	DIRECTOR APPOINTED MR PAUL MICHAEL FALLON	View document
13 Jul 2016	DIRECTOR APPOINTED MS GILLIAN PARKER	View document
13 Jul 2016	DIRECTOR APPOINTED MS DEBORAH JANE LOUDON	View document
13 Jul 2016	DIRECTOR APPOINTED DR ANDREAS RAFFEL	View document
12 Jul 2016	DIRECTOR APPOINTED MR WILFRED JOHN BARDSLEY	View document
12 Jul 2016	DIRECTOR APPOINTED MR NICHOLAS ERNEST BURSTIN	View document
28 Jun 2016	DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES	View document
5 Jan 2016	DIRECTOR APPOINTED MR MIKE PRINGLE	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON	View document
7 Oct 2015	06/10/15 NO MEMBER LIST	View document
27 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
27 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
27 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
25 Aug 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
8 Oct 2014	06/10/14 NO MEMBER LIST	View document
7 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Nov 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O KEITH OSBORNE 91 DIVISION STREET SHEFFIELD S1 4GE ENGLAND	View document
25 Nov 2013	06/10/13 NO MEMBER LIST	View document
25 Nov 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O SOVA HEAD OFFICE UNIT 201 LINCOLN HOUSE 1-3 BRIXTON ROAD LONDON SW9 6DE	View document
9 Aug 2013	AUDITOR'S RESIGNATION	View document
24 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
20 Feb 2013	DIRECTOR APPOINTED MR ROGER PERKIN	View document
19 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON	View document
19 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARTINE LAFFAN	View document
19 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARTINE LAFFAN	View document
19 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JANET CROWE	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LOCKHART	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR HENRIETTA JOY	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR RANDEEP KULAR	View document
18 Feb 2013	APPOINTMENT TERMINATED, SECRETARY SHARON LOWRIE	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MAY JACKSON / 26/11/2012	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR LORNA RYAN	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JANET CROWE	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARTINE LAFFAN	View document
18 Feb 2013	DIRECTOR APPOINTED MS HILARY MAY JACKSON	View document
18 Feb 2013	DIRECTOR APPOINTED MR DAVID JOHN GREGSON	View document
12 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
26 Oct 2012	06/10/12 NO MEMBER LIST	View document
26 Sep 2012	DIRECTOR APPOINTED MR ROBERT PAUL ANTHONY FULTON	View document
25 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS	View document
29 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / RANDEEP KAUR KULAR / 01/01/2012	View document
29 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LOCKHART / 01/01/2012	View document
29 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL FULTON	View document
2 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
17 Oct 2011	DIRECTOR APPOINTED MS JANET CROWE	View document
17 Oct 2011	06/10/11 NO MEMBER LIST	View document
17 Oct 2011	DIRECTOR APPOINTED MS HENRIETTA MARY JOY	View document
5 Oct 2011	DIRECTOR APPOINTED MR JONATHAN SIMON OLIVER LEWIS	View document
5 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLPHIN · 1 page	View document
7 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
25 Oct 2010	DIRECTOR APPOINTED MS MARTINE LAFFAN	View document
25 Oct 2010	06/10/10 NO MEMBER LIST	View document
10 Aug 2010	REGISTERED OFFICE CHANGED ON 10/08/2010 FROM CHICHESTER HOUSE 1ST FLOOR 37 BRIXTON ROAD LONDON SW9 6DZ	View document
9 Aug 2010	SECRETARY APPOINTED MRS SHARON TERESA LOWRIE	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ADAMS / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA RYAN / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WORTHINGTON / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RANDEEP KAUR KULAR / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DOLPHIN / 14/10/2009	View document
14 Oct 2009	06/10/09 NO MEMBER LIST	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LOCKHART / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANTHONY FULTON / 14/10/2009	View document
31 Jul 2009	APPOINTMENT TERMINATED SECRETARY GILLIAN HENSON	View document
31 Jul 2009	DIRECTOR APPOINTED DR LORNA RYAN	View document
12 Jun 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jun 2009	ADOPT ARTICLES 28/05/2009	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GWYNETH BOSWELL	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
20 Oct 2008	ANNUAL RETURN MADE UP TO 06/10/08	View document
20 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 06/10/2008	View document
17 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / RANDEEP KULAR / 06/10/2008	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GILLIAN WATSON	View document
29 Feb 2008	DIRECTOR APPOINTED JOHN MICHAEL ADAMS	View document
26 Feb 2008	APPOINTMENT TERMINATED DIRECTOR KEITH TOWLER	View document
26 Feb 2008	APPOINTMENT TERMINATED DIRECTOR HILARY BARNARD	View document
21 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
19 Oct 2007	ANNUAL RETURN MADE UP TO 06/10/07	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
4 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 Oct 2006	ANNUAL RETURN MADE UP TO 06/10/06	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	288A · 2 pages	View document
12 Dec 2005	288A · 2 pages	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	ANNUAL RETURN MADE UP TO 06/10/05	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Dec 2004	DIRECTOR RESIGNED	View document
22 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Nov 2004	ANNUAL RETURN MADE UP TO 06/10/04	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Nov 2003	ANNUAL RETURN MADE UP TO 06/10/03	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Feb 2003	DIRECTOR RESIGNED	View document
6 Dec 2002	ANNUAL RETURN MADE UP TO 06/10/02	View document
5 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
2 Sep 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Nov 2001	ANNUAL RETURN MADE UP TO 06/10/01	View document
30 Nov 2000	ANNUAL RETURN MADE UP TO 06/10/00	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 350 KENNINGTON ROAD LONDON SE11 4LH	View document
11 Nov 1999	ANNUAL RETURN MADE UP TO 06/10/99	View document
23 Aug 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00	View document
23 Aug 1999	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	SECRETARY RESIGNED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	NEW SECRETARY APPOINTED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document