| Name: |
SOFIS INTERNATIONAL LIMITED
SOFIS INTERNATIONAL LTD |
| Address: | HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB |
| Incorporation Date: | 2003-11-10 |
| date | name | form type |
| 2022-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-02-01 | FIRST GAZETTE | GAZ1 |
| 2021-11-10 | APPOINTMENT TERMINATED, DIRECTOR LELA DJAKOVIC | TM01 |
| 2021-11-10 | APPOINTMENT TERMINATED, SECRETARY LELA DJAKOVIC | TM02 |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | CS01 |
| 2020-10-29 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | CS01 |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-18 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-11-26 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
| 2016-08-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2015-11-13 | 10/11/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 10/11/14 FULL LIST | AR01 |
| 2013-11-11 | 10/11/13 FULL LIST | AR01 |
| 2013-08-15 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | AA01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / LELA DJAKOVIC / 18/06/2012 | CH01 |
| 2012-08-13 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / GOETZ WERNER KLEINE / 18/06/2012 | CH01 |
| 2012-11-15 | 10/11/12 FULL LIST | AR01 |
| 2012-06-18 | SECRETARY'S CHANGE OF PARTICULARS / LELA DJAKOVIC / 18/06/2012 | CH03 |
| 2011-08-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 10/11/11 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 10/11/10 FULL LIST | AR01 |
| 2009-01-16 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 10/11/09 FULL LIST | AR01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2007-11-23 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-11-23 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-20 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM:42 BERKELEY SQUARELONDONW1J 5AW | 287 |
| 2005-01-28 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM:C/O SIMMONS & SIMMONSCITY POINT 1 ROPEMAKER STREETLONDONEC2Y 9SS | 287 |
| 2003-12-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-12 | DIRECTOR RESIGNED | 288b |
| 2003-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | COMPANY NAME CHANGEDMAGNETFLAIR LIMITEDCERTIFICATE ISSUED ON 10/12/03 | CERTNM |
| 2003-12-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-17 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2003-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-22 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-12-12 | SECRETARY RESIGNED | 288b |
Last update: 2022-04-20 17:04:13