- Company Overview for SONY CARD EUROPE LIMITED (03873813)
- Filing history for SONY CARD EUROPE LIMITED (03873813)
- People for SONY CARD EUROPE LIMITED (03873813)
- More for SONY CARD EUROPE LIMITED (03873813)
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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27 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2011 | DS01 | Application to strike the company off the register | |
23 Nov 2011 | AR01 |
Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
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23 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
31 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
03 Nov 2010 | AD01 | Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 | |
22 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
07 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
07 Dec 2009 | CH01 | Director's details changed for Serge Foucher on 1 October 2009 | |
07 Dec 2009 | CH03 | Secretary's details changed for Jane Helen Lawrence on 3 December 2009 | |
04 Nov 2009 | MA | Memorandum and Articles of Association | |
04 Nov 2009 | SH20 | Statement by Directors | |
04 Nov 2009 | SH19 |
Statement of capital on 4 November 2009
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04 Nov 2009 | CAP-SS | Solvency Statement dated 08/10/09 | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
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22 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
12 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
12 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
23 Nov 2007 | 363s | Return made up to 09/11/07; full list of members | |
03 Oct 2007 | 288b | Director resigned | |
03 Oct 2007 | 288b | Director resigned | |
17 Aug 2007 | 288b | Director resigned | |
22 Jan 2007 | AA | Full accounts made up to 31 March 2006 |