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SOHONET USA LIMITED

Company number 05065783

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of Jonathan Ferguy as a director
23 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 1
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 08/03/09; full list of members
13 Nov 2008 288a Secretary appointed clare helen wadd
07 Nov 2008 288b Appointment Terminated Secretary david scammell
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 363s Return made up to 08/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363s Return made up to 08/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 08/03/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 08/03/05; full list of members
07 Apr 2005 288a New director appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: 40-41 great castle street london W1W 8LU
17 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned