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SODIGAP LIMITED

Company number 01621755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
06 Nov 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20,000
28 Jul 2014 AD01 Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 July 2014
28 Jul 2014 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 TM01 Termination of appointment of Phillippe Peulson as a director
14 Jun 2011 TM01 Termination of appointment of Jacques Boisseaux as a director
14 Jun 2011 AP01 Appointment of Olivier Marc as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
23 Sep 2008 363a Return made up to 30/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jul 2007 363a Return made up to 30/06/07; full list of members