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SONOSCAN (EUROPE) LTD.

Company number 03761818

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
12 Apr 2019 AD01 Registered office address changed from The Wincombe Business Centre Units 9 and 19 Shaftesbury Dorset SP7 9QJ to 25 Faraday Road Rabans Lane Industrial Area Aylessbury Bucks HP19 9RY on 12 April 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
11 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
10 May 2018 PSC02 Notification of Nordson Corporation as a person with significant control on 2 January 2018
10 May 2018 PSC07 Cessation of Lawrence Kessler as a person with significant control on 2 January 2018
10 May 2018 PSC01 Notification of Lawrence Kessler as a person with significant control on 6 April 2016
09 May 2018 PSC07 Cessation of Sonoscan Inc. as a person with significant control on 6 April 2016
09 May 2018 TM02 Termination of appointment of Alan Basterfield as a secretary on 2 January 2018
09 May 2018 TM01 Termination of appointment of Alan Basterfield as a director on 2 January 2018
09 May 2018 TM01 Termination of appointment of Lawrence Kessler as a director on 2 January 2018
09 May 2018 AP03 Appointment of Philip Vere as a secretary on 2 January 2018
09 May 2018 AP01 Appointment of Gregory Alex Wood as a director on 2 January 2018
09 May 2018 AP01 Appointment of Philip Vere as a director on 2 January 2018
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
28 Apr 2016 AA Accounts for a small company made up to 31 December 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000