SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

Company number 04257114

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	DS01	Application to strike the company off the register	(5 pages)
21 Sep 2017	SH20	Statement by Directors	(3 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 1	(5 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
09 Jan 2017	AP01	Appointment of Masato Nakano as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Antonios Barounas as a director on 31 December 2016	(1 page)
21 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
12 Oct 2016	CH01	Director's details changed for Cf0 Yuichi Oshima on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from Sony House 202 Hammersmith Road London W6 7DN to Building 10, Second Floor, Chiswick Park Chiswick High Road London W4 5XS on 10 October 2016	(1 page)
06 Sep 2016	CH01	Director's details changed for Jonathan Edward Pearl on 2 August 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
12 Aug 2016	CH01	Director's details changed for Mr Antonios Barounas on 29 March 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Cf0 Yuichi Oshima on 1 March 2016	(2 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
15 Sep 2015	AP01	Appointment of Mr Antonios Barounas as a director on 1 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Andrianus Hendrikus Maria Van Schie as a director on 1 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrianus Hendrikus Maria Van Schie as a director on 1 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,000	(5 pages)
18 Feb 2015	AP01	Appointment of Cfo Yuichi Oshima as a director on 16 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Gen Tsuchikawa as a director on 16 February 2015	(1 page)

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