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SOGB LTD

Company number 04988080

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	CH01	Director's details changed for Alan Isacson on 7 December 2016	View PDF Director's details changed for Alan Isacson on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CH03	Secretary's details changed for Kathleen Zann Isacson on 7 December 2016	View PDF Secretary's details changed for Kathleen Zann Isacson on 7 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
17 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	CH01	Director's details changed for Alan Isacson on 8 December 2009	View PDF Director's details changed for Alan Isacson on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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