| Name: |
SOPHITEX VENTURES LIMITED
SOPHITEX VENTURES LTD |
| Address: | C/O : LONDON TAX BUREAU, SUITE E,, 1-3 CANFIELD PLACE,, LONDON,, NW6 3BT |
| Incorporation Date: | 2006-07-27 |
| date | name | form type |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-17 | CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES | CS01 |
| 2022-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2021-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO DIAS ROCHA / 01/03/2021 | CH01 |
| 2021-06-03 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2020-07-13 | APPOINTMENT TERMINATED, SECRETARY LILIANA ROCHA | TM02 |
| 2020-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2019-04-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2018-04-03 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURO DIAS ROCHA | PSC01 |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-18 | FIRST GAZETTE | GAZ1 |
| 2016-10-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
| 2015-12-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-11-24 | FIRST GAZETTE | GAZ1 |
| 2015-11-30 | 27/07/15 FULL LIST | AR01 |
| 2014-12-08 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 27/07/14 FULL LIST | AR01 |
| 2014-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROMLONDON TAX BUREAU 142 BROADHURST GARDENSLONDONNW6 3BHUNITED KINGDOM | AD01 |
| 2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 27/07/13 FULL LIST | AR01 |
| 2012-10-16 | 27/07/12 FULL LIST | AR01 |
| 2012-10-16 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-09 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROMHEDGEROW QUILL HALL LANEAMERSHAMBUCKINGHAMSHIREHP6 6LUUNITED KINGDOM | AD01 |
| 2011-07-28 | 27/07/11 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO DIAS ROCHA / 30/04/2010 | CH01 |
| 2010-09-29 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 27/07/10 FULL LIST | AR01 |
| 2009-03-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROMCOLLEGE HOUSE4A NEW COLLEGE PARADEFINCHLEY ROADLONDONNW3 5EP | 287 |
| 2008-12-11 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-08 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-06 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-07-06 | DIRECTOR RESIGNED | 288b |
| 2007-07-06 | SECRETARY RESIGNED | 288b |
| 2006-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-13 14:18:50