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SONECA SYSTEMS LTD

Company number 04720498

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2008 288b Appointment Terminated Director darryl spendlove
29 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jan 2008 288a New director appointed
13 Nov 2007 288b Director resigned
20 Jul 2007 363a Return made up to 02/04/07; full list of members
05 Jul 2007 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 AA Accounts made up to 30 April 2006
17 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 363a Return made up to 02/04/06; full list of members
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
30 Sep 2006 395 Particulars of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
01 Mar 2006 AA Accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 02/04/05; full list of members
13 Apr 2005 363(288) Director's particulars changed
09 Apr 2005 AA Accounts made up to 30 April 2004
20 Oct 2004 363s Return made up to 02/04/04; full list of members
20 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
12 Oct 2004 DISS40 Compulsory strike-off action has been discontinued