SONOMA SYSTEMS EUROPE LTD.

Company number 02490002

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
20 May 2010	AP01	Appointment of Allan Bifield as a director	(6 pages)
20 May 2010	AP01	Appointment of John Marshall Doolittle as a director	(3 pages)
17 May 2010	AP01	Appointment of Allan Bifield as a director	(3 pages)
17 May 2010	AP01	Appointment of John Marshall Doolittle as a director	(3 pages)
11 May 2010	TM01	Termination of appointment of Simon Freemantle as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Sharon Rolston as a director	(2 pages)
30 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 100	(14 pages)
13 Nov 2009	AP03	Appointment of Simon John Freemantle as a secretary	(3 pages)
13 Nov 2009	TM02	Termination of appointment of Oliver Dale as a secretary	(2 pages)
16 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(3 pages)
29 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
29 Dec 2008	288b	Appointment Terminated Director dara gill	(1 page)
29 Dec 2008	288a	Director appointed simon john freemantle	(2 pages)
29 Dec 2008	288a	Director appointed sharon rolston	(2 pages)
15 May 2008	363s	Return made up to 06/04/08; no change of members	(6 pages)
24 Apr 2008	AA	Accounts made up to 31 December 2007	(6 pages)
05 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
16 May 2007	363s	Return made up to 06/04/07; no change of members	(7 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: 51 eastcheap london EC3M 1JP	(1 page)
11 Mar 2007	288b	Secretary resigned	(1 page)