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Soyland Investments Limited

Documents

Total Documents150
Total Pages648

Filing History

8 February 2021Micro company accounts made up to 31 December 2020
8 February 2021Micro company accounts made up to 31 December 2019
30 November 2018Confirmation statement made on 6 October 2018 with updates
28 September 2018Micro company accounts made up to 31 December 2017
26 July 2018Confirmation statement made on 6 October 2017 with updates
26 July 2018Administrative restoration application
26 June 2018Final Gazette dissolved via compulsory strike-off
10 February 2018Compulsory strike-off action has been suspended
9 January 2018First Gazette notice for compulsory strike-off
9 January 2018First Gazette notice for compulsory strike-off
5 October 2017Director's details changed for Oystein Soyland on 7 October 2016
5 October 2017Director's details changed for Oystein Soyland on 7 October 2016
5 October 2017Micro company accounts made up to 31 December 2016
5 October 2017Micro company accounts made up to 31 December 2016
14 January 2017Compulsory strike-off action has been discontinued
14 January 2017Compulsory strike-off action has been discontinued
11 January 2017Confirmation statement made on 6 October 2016 with updates
11 January 2017Confirmation statement made on 6 October 2016 with updates
27 December 2016First Gazette notice for compulsory strike-off
27 December 2016First Gazette notice for compulsory strike-off
31 August 2016Micro company accounts made up to 31 December 2015
31 August 2016Micro company accounts made up to 31 December 2015
11 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
30 September 2015Accounts for a dormant company made up to 31 December 2014
30 September 2015Accounts for a dormant company made up to 31 December 2014
29 September 2015Secretary's details changed for Ghp Registrars Ltd. on 14 March 2015
29 September 2015Secretary's details changed for Ghp Registrars Ltd. on 14 March 2015
10 June 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 10 June 2015
10 June 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 10 June 2015
6 January 2015Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Administrative restoration application
6 January 2015Total exemption small company accounts made up to 31 December 2013
6 January 2015Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Administrative restoration application
6 January 2015Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Total exemption small company accounts made up to 31 December 2013
6 January 2015Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
20 May 2014Final Gazette dissolved via compulsory strike-off
20 May 2014Final Gazette dissolved via compulsory strike-off
4 February 2014First Gazette notice for compulsory strike-off
4 February 2014First Gazette notice for compulsory strike-off
9 September 2013Accounts for a dormant company made up to 31 December 2012
9 September 2013Accounts for a dormant company made up to 31 December 2012
16 January 2013Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
16 January 2013Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
16 January 2013Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
1 February 2012Compulsory strike-off action has been discontinued
1 February 2012Compulsory strike-off action has been discontinued
31 January 2012Annual return made up to 6 October 2011 with a full list of shareholders
31 January 2012First Gazette notice for compulsory strike-off
31 January 2012First Gazette notice for compulsory strike-off
31 January 2012Annual return made up to 6 October 2011 with a full list of shareholders
31 January 2012Annual return made up to 6 October 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
6 January 2011Annual return made up to 6 October 2010 with a full list of shareholders
6 January 2011Annual return made up to 6 October 2010 with a full list of shareholders
6 January 2011Annual return made up to 6 October 2010 with a full list of shareholders
1 March 2010Annual return made up to 6 October 2009 with a full list of shareholders
1 March 2010Annual return made up to 6 October 2009 with a full list of shareholders
1 March 2010Annual return made up to 6 October 2009 with a full list of shareholders
21 January 2010Total exemption small company accounts made up to 31 December 2009
21 January 2010Total exemption small company accounts made up to 31 December 2009
15 January 2010Total exemption small company accounts made up to 31 December 2008
15 January 2010Total exemption small company accounts made up to 31 December 2008
3 September 2009Appointment terminated secretary access registrars LIMITED
3 September 2009Secretary appointed ghp registrars LTD.
3 September 2009Appointment terminated secretary access registrars LIMITED
3 September 2009Secretary appointed ghp registrars LTD.
20 May 2009Return made up to 06/10/06; full list of members
20 May 2009Secretary's change of particulars / access registrars LIMITED / 13/05/2004
20 May 2009Return made up to 06/10/08; full list of members
20 May 2009Return made up to 06/10/08; full list of members
20 May 2009Return made up to 06/10/07; full list of members
20 May 2009Secretary's change of particulars / access registrars LIMITED / 13/05/2004
20 May 2009Return made up to 06/10/07; full list of members
20 May 2009Total exemption small company accounts made up to 31 December 2007
20 May 2009Total exemption small company accounts made up to 31 December 2006
20 May 2009Return made up to 06/10/06; full list of members
20 May 2009Total exemption small company accounts made up to 31 December 2006
20 May 2009Total exemption small company accounts made up to 31 December 2007
15 May 2009Restoration by order of the court
15 May 2009Restoration by order of the court
9 December 2008Final Gazette dissolved via compulsory strike-off
9 December 2008Final Gazette dissolved via compulsory strike-off
6 August 2008First Gazette notice for compulsory strike-off
6 August 2008First Gazette notice for compulsory strike-off
27 March 2007Compulsory strike-off action has been discontinued
27 March 2007Compulsory strike-off action has been discontinued
24 October 2006Return made up to 06/10/05; full list of members
24 October 2006Return made up to 06/10/05; full list of members
2 August 2006Total exemption small company accounts made up to 31 December 2004
2 August 2006Total exemption small company accounts made up to 31 December 2003
2 August 2006Total exemption small company accounts made up to 31 December 2004
2 August 2006Total exemption small company accounts made up to 31 December 2005
2 August 2006Total exemption small company accounts made up to 31 December 2003
2 August 2006Total exemption small company accounts made up to 31 December 2005
2 May 2006First Gazette notice for compulsory strike-off
2 May 2006First Gazette notice for compulsory strike-off
31 August 2005Return made up to 06/10/04; full list of members
31 August 2005Return made up to 06/10/04; full list of members
12 July 2005Strike-off action suspended
12 July 2005Strike-off action suspended
17 May 2005First Gazette notice for compulsory strike-off
17 May 2005First Gazette notice for compulsory strike-off
11 October 2004Return made up to 06/10/03; full list of members
11 October 2004Return made up to 06/10/03; full list of members
5 February 2004Total exemption small company accounts made up to 31 December 2002
5 February 2004Total exemption small company accounts made up to 31 December 2002
31 October 2003Delivery ext'd 3 mth 31/12/02
31 October 2003Delivery ext'd 3 mth 31/12/02
2 December 2002Return made up to 06/10/02; full list of members
2 December 2002Total exemption small company accounts made up to 31 December 2001
2 December 2002Total exemption small company accounts made up to 31 December 2001
2 December 2002Return made up to 06/10/02; full list of members
6 February 2002Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
  • 363(288) ‐ Secretary's particulars changed
6 February 2002Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
  • 363(288) ‐ Secretary's particulars changed
30 January 2002Total exemption small company accounts made up to 31 December 2000
30 January 2002Total exemption small company accounts made up to 31 December 2000
5 October 2000Return made up to 06/10/00; full list of members
5 October 2000Return made up to 06/10/99; full list of members
5 October 2000Return made up to 06/10/99; full list of members
5 October 2000Return made up to 06/10/00; full list of members
18 September 2000Accounts for a small company made up to 31 December 1999
18 September 2000Accounts for a small company made up to 31 December 1999
28 October 1999Accounts for a small company made up to 31 December 1998
28 October 1999Accounts for a small company made up to 31 December 1998
4 May 1999Full accounts made up to 31 December 1997
4 May 1999Full accounts made up to 31 December 1997
16 December 1998Return made up to 06/10/98; full list of members
16 December 1998Return made up to 06/10/98; full list of members
15 December 1997Return made up to 06/10/97; no change of members
15 December 1997Return made up to 06/10/97; no change of members
12 November 1997Auditor's resignation
12 November 1997Auditor's resignation
17 July 1997Registered office changed on 17/07/97 from: 843 finchley road london NW11 8NA
17 July 1997Registered office changed on 17/07/97 from: 843 finchley road london NW11 8NA
19 June 1997Accounts for a small company made up to 31 December 1996
19 June 1997Accounts for a small company made up to 31 December 1996
27 October 1996Return made up to 06/10/96; no change of members
27 October 1996Return made up to 06/10/96; no change of members
31 March 1996Accounts for a small company made up to 31 December 1995
31 March 1996Accounts for a small company made up to 31 December 1995
17 October 1995Return made up to 06/10/95; full list of members
17 October 1995Return made up to 06/10/95; full list of members
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