- Company Overview for SONOVA UK LIMITED (03417253)
- Filing history for SONOVA UK LIMITED (03417253)
- People for SONOVA UK LIMITED (03417253)
- Charges for SONOVA UK LIMITED (03417253)
- More for SONOVA UK LIMITED (03417253)
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) |
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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
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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\ |