SOPHISTRONIC LIMITED — Filings & Documents (92)
(E)Return of final meeting
2007-09-19 · Other
(E)Liquidator's statement of account
2007-09-19 · Winding Up
(E)Final statement of accounts
2007-09-19 · Other
(E)Liquidator's statement of account
2007-01-09 · Winding Up
(E)Liquidator's statement of account
2007-01-09 · Winding Up
(E)Liquidator's statement of account
2006-11-13 · Winding Up
(E)Liquidator's statement of account
2006-11-13 · Winding Up
(E)Liquidator's statement of account
2006-03-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)Ordinary and special resolution
2004-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)Memorandum of satisfaction
1999-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
(E)Certificate of Registration of Charge
1992-03-03 · Charges
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1989-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-09-19 · Annual Return
(E)Special resolution
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Annual return
1988-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)Annual return
1986-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)Annual return
1985-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Annual return
1984-10-01 · Annual Return
(E)Annual return
1983-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-26 · Other
(E)Certificate of Registration of Charge
1983-02-26 · Charges
(E)FIB - Return of allotments
1982-10-27 · Other
(E)FI - Particulars of a contract relating to shares
1982-10-27 · Other
(E)Annual return
1982-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-10 · Address Change
(E)Annual return
1981-07-16 · Annual Return
(E)Special resolution
1981-06-12 · Other
Certificate of Incorporation on Change of Name
1981-06-12 · Name Change
(E)Annual return
1980-07-18 · Annual Return
(E)Annual return
1980-07-18 · Annual Return
(E)Memorandum of satisfaction
1980-04-29 · Memorandum & Articles
(E)Court order under s.86
1980-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-09 · Other
(E)Certificate of Registration of Charge
1980-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-12 · Other
(E)Certificate of Registration of Charge
1979-07-12 · Charges
(E)Ordinary resolution
1979-07-06 · Other
Certificate of Incorporation on Change of Name
1979-07-06 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-09 · Other
(E)Notice of registered office and any change thereof
1979-06-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1979-06-09 · Other
(E)FIB - Return of allotments
1979-06-09 · Other
(E)Memorandum & Articles of Association
1978-09-12 · Memorandum & Articles
(E)Statutory Declaration
1978-09-12 · Other
Certificate of Incorporation
1978-09-12 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-19 | |
| (E)Final statement of accounts | Other | 2007-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)Ordinary and special resolution | Other | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Special resolution | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-26 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-10-27 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-10 | |
| (E)Annual return | Annual Return | 1981-07-16 | |
| (E)Special resolution | Other | 1981-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-29 | |
| (E)Court order under s.86 | Other | 1980-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-12 | |
| (E)Ordinary resolution | Other | 1979-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-09 | |
| (E)FIB - Return of allotments | Other | 1979-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-12 | |
| (E)Statutory Declaration | Other | 1978-09-12 | |
| Certificate of Incorporation | Incorporation | 1978-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-12 |
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