SOGDIANA LIMITED


Registered number: 05951564
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Name: SOGDIANA LIMITED
SOGDIANA LTD
Address: 1 THANE VILLAS, LONDON, ENGLAND, N7 7PH
Incorporation Date: 2006-09-29

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FIRST GAZETTE GAZ1
2016-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-02-06 DISS40 (DISS40(SOAD)) DISS40
2016-06-21 FIRST GAZETTE GAZ1
2016-09-06 STRUCK OFF AND DISSOLVED GAZ2
2015-01-17 DISS40 (DISS40(SOAD)) DISS40
2015-01-13 FIRST GAZETTE GAZ1
2015-01-15 CURREXT FROM 30/09/2015 TO 31/12/2015 AA01
2015-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-06-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-05-06 FIRST GAZETTE GAZ1
2013-10-01 FIRST GAZETTE GAZ1
2013-02-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-11-02 DISS40 (DISS40(SOAD)) DISS40
2013-01-29 FIRST GAZETTE GAZ1
2013-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2012-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 AA
2011-01-18 SECRETARY APPOINTED MR FARRUKH HASHIMOV AP03
2011-01-18 APPOINTMENT TERMINATED, DIRECTOR JAHONGIR MAMAYUSUPOV TM01
2011-11-01 APPOINTMENT TERMINATED, DIRECTOR FARRUKH HASHIMOV TM01
2011-11-01 APPOINTMENT TERMINATED, SECRETARY FARRUKH HASHIMOV TM02
2011-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-01-18 APPOINTMENT TERMINATED, SECRETARY JAHONGIR MAMAYUSUPOV TM02
2011-01-18 DIRECTOR APPOINTED MR FARRUKH HASHIMOV AP01
2011-11-02 DIRECTOR APPOINTED MR JAHONGIR ARZIKULOVICH MAMAYUSUPOV AP01
2011-11-01 SECRETARY APPOINTED MR JAHONGIR MAMAYUSUPOV AP03
2011-11-02 29/09/11 FULL LIST AR01
2010-12-25 SECRETARY'S CHANGE OF PARTICULARS / MR JAHONGIR MAMAYUSUPOV / 29/09/2010 CH03
2010-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-12-25 SAIL ADDRESS CREATED AD02
2010-01-12 29/09/09 FULL LIST AR01
2010-12-29 29/09/10 FULL LIST AR01
2010-12-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JAHONGIR ARZIKULOVICH MAMAYUSUPOV / 29/09/2010 CH01
2010-12-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JAHONGIR MAMAYUSUPOV / 16/11/2009 CH01
2009-03-06 SECRETARY APPOINTED MR LEONIDS ASTASONOKS 288a
2009-05-05 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM12 ABBOTSBURY CLOSELONDONE15 2RRUNITED KINGDOM 287
2009-09-04 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM209 MONEGA ROADLONDONE12 6TTUNITED KINGDOM 287
2009-03-06 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM209 MONEGA ROADLONDONE12 6TTUNITED KINGDOM 287
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-02-09 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2009-11-16 16/11/09 STATEMENT OF CAPITAL GBP 99916/11/09 STATEMENT OF CAPITAL USD 1 SH01
2009-11-16 SECRETARY'S CHANGE OF PARTICULARS / MR JAHONGIR MAMAYUSUPOV / 16/11/2009 CH03
2009-05-06 APPOINTMENT TERMINATED SECRETARY LEONIDS ASTASONOKS 288b
2009-05-06 APPOINTMENT TERMINATED DIRECTOR LEONIDS ASTASONOKS 288b
2009-05-06 SECRETARY APPOINTED MR JAHONGIR MAMAYUSUPOV 288a
2009-03-06 APPOINTMENT TERMINATED DIRECTOR JAHONGIR MAMAYUSUPOV 288b
2009-03-06 DIRECTOR APPOINTED MR LEONIDS ASTASONOKS 288a
2009-05-06 DIRECTOR APPOINTED MR JAHONGIR MAMAYUSUPOV 288a
2009-03-06 APPOINTMENT TERMINATED SECRETARY JAHONGIR MAMAYUSUPOV 288b
2009-11-16 REGISTERED OFFICE CHANGED ON 16/11/2009 FROMBATTERSEA STUDIOS 80 SILVERTHORNE ROADLONDONSW8 3HEUNITED KINGDOM AD01
2008-10-09 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM12 ABBOTSBURY CLOSENEWHAMLONDONE15 2RR 287
2008-01-30 NEW DIRECTOR APPOINTED 288a
2008-05-12 APPOINTMENT TERMINATED DIRECTOR UMIDJON MAMAYUSUPOV 288b
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-01-29 DIRECTOR RESIGNED 288b
2008-10-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAHONGIR MAMAYUSUPOV / 09/10/2008 288c
2007-07-12 NEW SECRETARY APPOINTED 288a
2007-12-03 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a

Last update: 2020-10-13 21:57:36