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SONOVA UK LIMITED

Company number 03417253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2014 AA Full accounts made up to 31 March 2013
05 Nov 2013 AD01 Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP on 5 November 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,500,000
14 Jan 2013 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Mr Tim John Clark on 18 April 2011
08 Jun 2011 AP01 Appointment of Mr Patrick Buechi as a director
08 Jun 2011 AP01 Appointment of Mrs Alessandra Perego as a director
25 May 2011 TM01 Termination of appointment of Oliver Walker as a director
25 May 2011 TM01 Termination of appointment of Valentin Chapero Rueda as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Aug 2010 CH03 Secretary's details changed for Mr Tim John Clark on 11 August 2010
18 Aug 2010 CH01 Director's details changed for Dr Valentin Chapero Rueda on 11 August 2010
18 Aug 2010 CH01 Director's details changed for Oliver Patrick Walker on 11 August 2010
29 Mar 2010 AA Full accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 11/08/09; full list of members
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
20 May 2009 AA Full accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 288a Secretary appointed mr tim john clark
22 Jan 2009 288b Appointment terminated secretary robert allen
28 Aug 2008 88(2) Ad 27/08/08\gbp si 2350000@1=2350000\gbp ic 150000/2500000\