SOPHOS INVESTMENT LIMITED


Registered number: 00664228
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Name: SOPHOS INVESTMENT LIMITED
SOPHOS INVESTMENT LTD
Address: 59A BRENT STREET, LONDON, NW4 2EA
Incorporation Date: 1960-07-05

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-01 APPLICATION FOR STRIKING-OFF DS01
2017-10-18 APPOINTMENT TERMINATED, DIRECTOR LINDA WEITZMAN TM01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 AA
2016-01-03 31/12/15 FULL LIST AR01
2016-12-29 05/04/16 TOTAL EXEMPTION SMALL AA
2015-01-01 05/04/14 TOTAL EXEMPTION SMALL AA
2015-01-01 31/12/14 FULL LIST AR01
2014-01-02 31/12/13 FULL LIST AR01
2014-01-02 05/04/13 TOTAL EXEMPTION SMALL AA
2014-12-27 REGISTERED OFFICE CHANGED ON 27/12/2014 FROM21 BUCKLE STREETLONDONE1 8NN AD01
2013-01-03 05/04/12 TOTAL EXEMPTION SMALL AA
2013-01-02 31/12/12 FULL LIST AR01
2012-01-17 31/12/11 FULL LIST AR01
2012-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2011-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WEITZMAN / 14/01/2011 CH01
2011-01-12 05/04/10 TOTAL EXEMPTION SMALL AA
2011-01-14 31/12/10 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WEITZMAN / 01/12/2009 CH01
2010-01-04 05/04/09 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WEITZMAN / 01/12/2009 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WEITZMAN / 01/12/2009 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WEITZMAN / 01/12/2009 CH01
2010-01-21 31/12/09 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-27 05/04/08 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-01-15 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-15 SECRETARY RESIGNED 288b
2008-01-17 £ SR [email protected]/11/07 169
2008-01-15 DIRECTOR RESIGNED 288b
2007-04-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-04-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-12 ISS SHAR/PAYT O OF CAP 20/03/07 RES13
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-04-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-01-25 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-02-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-26 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:HILL HOUSEHIGHGATE HILLLONDONN19 5UU 287
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-02-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2003-02-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-06-06 REGISTERED OFFICE CHANGED ON 06/06/02 FROM:199 PICCADILLYLONDONW1V 9LE 287
2002-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2002-01-10 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-11 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-31 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1999-01-14 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-02-03 FULL ACCOUNTS MADE UP TO 05/04/97 AA
1997-12-19 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-01-26 FULL ACCOUNTS MADE UP TO 05/04/96 AA
1997-12-09 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1997-12-09 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s

Last update: 2020-05-01 16:57:03