SOPHISTICARE LIMITED

04242955
1 HARLEQUIN OFFICE PARK, FIELDFARE BRISTOL ENGLAND BS16 7FN

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
20 May 2015 officers Appointment of director (Mr Narinder Singh) 2 Buy now
19 May 2015 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
19 May 2015 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
19 May 2015 officers Termination of appointment of director (Martin Staunton) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (David Harland) 1 Buy now
15 Nov 2012 resolution Resolution 13 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2012 officers Termination of appointment of secretary (David Jackson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (David Jackson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Stephen Booty) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Susan Gray) 2 Buy now
30 Oct 2012 officers Appointment of director (Mr David Nicholas Harland) 3 Buy now
30 Oct 2012 officers Appointment of director (Mr Wayne Felton) 3 Buy now
30 Oct 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 3 Buy now
30 Oct 2012 officers Appointment of director (Mr Jef Flanagan) 3 Buy now
19 Oct 2012 auditors Auditors Resignation Company 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 incorporation Memorandum Articles 6 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
15 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2011 resolution Resolution 2 Buy now
15 Dec 2011 resolution Resolution 2 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
11 Mar 2011 officers Appointment of director (Mr Andy Dun) 2 Buy now
13 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Julie Evans) 1 Buy now
07 Jun 2010 accounts Annual Accounts 11 Buy now
30 Nov 2009 resolution Resolution 4 Buy now
26 Nov 2009 officers Appointment of director (Mr Stephen Martin Booty) 3 Buy now
26 Nov 2009 officers Appointment of director (Susan Annette Gray) 3 Buy now
26 Nov 2009 officers Appointment of director (David Jackson) 3 Buy now
24 Nov 2009 officers Appointment of secretary (David Jackson) 3 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Nov 2009 officers Termination of appointment of director (Louise Rhodes) 2 Buy now
17 Nov 2009 officers Termination of appointment of director (Julie Evans) 2 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
14 Aug 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
24 Jun 2009 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
07 Mar 2008 accounts Annual Accounts 7 Buy now
23 Aug 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
10 Dec 2006 accounts Annual Accounts 6 Buy now
04 Aug 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
07 Feb 2006 accounts Annual Accounts 6 Buy now
19 Aug 2005 annual-return Return made up to 28/06/05; no change of members 2 Buy now
17 Jan 2005 accounts Annual Accounts 6 Buy now
10 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
19 Jan 2004 accounts Annual Accounts 5 Buy now
01 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
14 May 2003 officers New director appointed 2 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
31 Dec 2002 accounts Annual Accounts 9 Buy now
03 Aug 2002 annual-return Return made up to 28/06/02; full list of members 8 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: phoenix house bartholomew street newbury berkshire RG14 5QA 1 Buy now
10 Jul 2001 accounts Accounting reference date extended from 30/06/02 to 30/09/02 1 Buy now
10 Jul 2001 capital Ad 28/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Jul 2001 officers Secretary resigned 1 Buy now
28 Jun 2001 incorporation Incorporation Company 17 Buy now