SO DIRECTOR LIMITED

06045490
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA

Documents

Documents
Date Category Description Pages
15 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
30 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 6 Buy now
04 Mar 2020 accounts Annual Accounts 6 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 6 Buy now
05 Mar 2018 accounts Annual Accounts 6 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 accounts Annual Accounts 6 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
16 Feb 2015 officers Change of particulars for director (Mr Christopher James Duncan Mcdougall) 2 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Aug 2014 officers Appointment of director (Mrs Celia Haigh) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Snaebjorn Sigurdsson) 1 Buy now
07 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
06 May 2014 gazette Gazette Notice Compulsary 1 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Christopher James Duncan Mcdougall) 2 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Philip Curwen) 1 Buy now
30 Jan 2013 officers Appointment of director (Mr Snaebjorn Sigurdsson) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Petur Jonsson) 1 Buy now
10 May 2012 accounts Annual Accounts 5 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
09 Jun 2011 accounts Annual Accounts 5 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
17 Nov 2010 officers Appointment of director (Mr Christopher James Duncan Mcdougall) 2 Buy now
17 Nov 2010 officers Appointment of secretary (Mr Philip James Curwen) 2 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Philip Curwen) 1 Buy now
20 Sep 2010 officers Appointment of director (Mr Petur Mar Jonsson) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Arni Helgason) 1 Buy now
17 Sep 2010 officers Termination of appointment of director (Darren Schindler) 1 Buy now
17 Sep 2010 officers Termination of appointment of director (Philip Curwen) 1 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 accounts Annual Accounts 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Philip James Curwen) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mr Philip James Curwen) 1 Buy now
24 Sep 2009 auditors Auditors Resignation Company 1 Buy now
24 Sep 2009 auditors Auditors Resignation Company 2 Buy now
04 Sep 2009 officers Director's change of particulars / arni helgason / 06/04/2009 1 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
06 Jun 2009 address Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB 1 Buy now
21 Apr 2009 accounts Annual Accounts 10 Buy now
17 Apr 2009 officers Director appointed philip james curwen 2 Buy now
17 Apr 2009 officers Director appointed darren schindler 2 Buy now
17 Apr 2009 officers Director appointed arni helgason 2 Buy now
17 Apr 2009 officers Secretary appointed philip james curwen logged form 2 Buy now
17 Apr 2009 officers Secretary appointed philip james curwen 2 Buy now
17 Apr 2009 officers Appointment terminated director coleridge partners LLP 1 Buy now
17 Apr 2009 officers Appointment terminated secretary network secretarial services LIMITED 1 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from 843 finchley road london NW11 8NA 1 Buy now
26 Jan 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
02 Jul 2008 officers Director appointed coleridge partners LLP 1 Buy now
02 Jul 2008 officers Appointment terminated director dragon directors LIMITED 1 Buy now
03 Jun 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from c/o network legal serv LTD field place broadbridge heath, horsham west sussex RH12 3PB 1 Buy now
17 Mar 2008 accounts Prev sho from 31/01/2008 to 31/12/2007 1 Buy now
20 Jan 2007 officers New director appointed 3 Buy now
20 Jan 2007 officers New secretary appointed 2 Buy now
20 Jan 2007 officers Secretary resigned 1 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 incorporation Incorporation Company 18 Buy now