SONAR EQUIPMENT SERVICES LIMITED

Company number 04286826

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
11 Aug 2016	CH01	Director's details changed	(2 pages)
10 Aug 2016	CH01	Director's details changed for Ms Elaine Grant on 9 August 2016	(2 pages)
07 Apr 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
17 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,000	(5 pages)
16 Sep 2015	CH04	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
22 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,000	(5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Jul 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
03 Feb 2014	CERTNM	Company name changed subsea technology & rentals LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-28	(3 pages)
03 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Feb 2014	AD01	Registered office address changed from 1 London Wall London EC2Y 5AB on 3 February 2014	(1 page)
31 Jan 2014	AP04	Appointment of Bondlaw Secretaries Limited as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Maclay Murray & Spems Llp as a secretary	(1 page)
12 Dec 2013	CERTNM	Company name changed sonar equipment services (holding company) LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,000	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
20 Jul 2012	TM01	Termination of appointment of Leslie Ford as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Peter Hawksley as a director	(1 page)

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