SOFISTI-CLEAN LIMITED


Registered number: 03427253
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Name: SOFISTI-CLEAN LIMITED
SOFISTI-CLEAN LTD
Address: PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Incorporation Date: 1997-09-01

Company status: Dissolved


Company Documents

date name form type
2021-06-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-05-26 APPLICATION FOR STRIKING-OFF DS01
2020-09-28 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES CS01
2020-05-23 PREVEXT FROM 30/09/2019 TO 31/03/2020 AA01
2019-09-10 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES CS01
2019-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-08-29 PSC'S CHANGE OF PARTICULARS / MR KARL ANTHONY MCERLANE / 06/04/2016 PSC04
2018-09-11 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-09-05 APPOINTMENT TERMINATED, SECRETARY PETER BURGESS TM02
2016-07-05 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-15 01/09/15 FULL LIST AR01
2015-07-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-04 01/09/14 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-05 01/09/13 FULL LIST AR01
2012-09-11 01/09/12 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-06 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY MCERLANE / 06/09/2011 CH01
2011-09-07 01/09/11 FULL LIST AR01
2011-09-06 SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT BURGESS / 06/09/2011 CH03
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-16 01/09/10 FULL LIST AR01
2009-09-23 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-08-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-07-22 30/09/07 TOTAL EXEMPTION SMALL AA
2007-04-23 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:HOWARD HOUSE121-123 NORTON WAY SOUTHLETCHWORTH GARDEN CITYHERTFORDSHIRE SG6 1NZ 287
2007-09-12 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-07 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-09-07 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363a
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-09 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-30 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS 363s
2002-09-06 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-19 REGISTERED OFFICE CHANGED ON 19/06/01 FROM:1A BEARTON GREENHITCHINHERTFORDSHIRE SG5 1UN 287
2001-09-06 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS 363s
2000-09-13 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS 363s
2000-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
2000-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-09-27 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS 363s
1998-10-01 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS 363s
1997-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-18 NEW SECRETARY APPOINTED 288a
1997-11-17 SECRETARY RESIGNED 288b
1997-09-18 REGISTERED OFFICE CHANGED ON 18/09/97 FROM:88 KINGSWAYHOLBORNLONDONWC2B 6AW 287
1997-09-18 NEW DIRECTOR APPOINTED 288a
1997-11-17 DIRECTOR RESIGNED 288b

Last update: 2021-12-01 05:26:48