SOGEPAR UK LIMITED

01707316
161 MAIN ADMINISTRATION BUILDING EUROPA LINK SHEFFIELD S9 1TZ

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2018 accounts Annual Accounts 13 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
09 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2018 insolvency Solvency Statement dated 06/03/18 1 Buy now
09 Mar 2018 resolution Resolution 1 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
24 Sep 2015 annual-return Annual Return 3 Buy now
24 Sep 2015 officers Change of particulars for director (Miss Alison Jane Kinna) 2 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
05 Aug 2014 accounts Annual Accounts 15 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
24 Sep 2013 officers Termination of appointment of director (Timo Mattila) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Kalle Pekka Luoto) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Kalle Pekka Luoto) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Timo Mattila) 1 Buy now
22 Oct 2012 accounts Annual Accounts 15 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
06 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
03 Nov 2011 accounts Annual Accounts 15 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
08 Dec 2010 accounts Annual Accounts 18 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for director (Timo Mattila) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Kalle Pekka Juhani Luoto) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Ms Alison Jane Kinna) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Elvy Tomczak) 1 Buy now
01 Apr 2010 accounts Annual Accounts 19 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Charles Slingsby) 1 Buy now
21 Jan 2010 officers Appointment of secretary (Mr Richard Graham Waugh) 1 Buy now
21 Jan 2010 officers Termination of appointment of secretary (David Scaife) 1 Buy now
21 Jan 2010 officers Appointment of director (Ms Alison Jane Kinna) 2 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
27 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
21 Aug 2008 officers Director appointed elvy anna maria tomczak 1 Buy now
21 Aug 2008 officers Director appointed kalle pekka juhani luoto 1 Buy now
15 Aug 2008 resolution Resolution 3 Buy now
15 Aug 2008 officers Appointment terminated secretary charles slingsby 1 Buy now
15 Aug 2008 officers Appointment terminated director thomas robinson 1 Buy now
15 Aug 2008 officers Appointment terminated director davide molteni 1 Buy now
15 Aug 2008 officers Appointment terminated director roberto mazzotta 1 Buy now
15 Aug 2008 officers Appointment terminated director jonathan martin 1 Buy now
15 Aug 2008 officers Appointment terminated director barry cunliffe 1 Buy now
15 Aug 2008 officers Appointment terminated director gabriele bravi 1 Buy now
15 Aug 2008 officers Appointment terminated director vitaliano borromeo 1 Buy now
15 Aug 2008 officers Appointment terminated director gilberto borromeo 1 Buy now
15 Aug 2008 officers Appointment terminated director federrico borromeo 1 Buy now
15 Aug 2008 officers Secretary appointed david richard scaife 1 Buy now
15 Aug 2008 officers Director appointed timo mattila 1 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
06 Jun 2008 auditors Auditors Resignation Company 1 Buy now
21 Apr 2008 accounts Annual Accounts 30 Buy now
02 Jan 2008 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2007 annual-return Return made up to 24/09/07; full list of members 11 Buy now
16 Jul 2007 accounts Annual Accounts 31 Buy now
22 Dec 2006 resolution Resolution 1 Buy now
15 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
01 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Oct 2006 accounts Annual Accounts 27 Buy now
12 Oct 2006 annual-return Return made up to 24/09/06; full list of members 11 Buy now
03 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Sep 2005 annual-return Return made up to 24/09/05; full list of members 11 Buy now
25 Aug 2005 officers Director's particulars changed 1 Buy now
22 Apr 2005 accounts Annual Accounts 21 Buy now
12 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2004 annual-return Return made up to 24/09/04; full list of members 11 Buy now
24 Aug 2004 accounts Annual Accounts 21 Buy now
14 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2003 annual-return Return made up to 24/09/03; full list of members 11 Buy now
30 Sep 2003 accounts Annual Accounts 22 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
04 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now