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SON-WEB-SERVICES LTD.

Company number 05689198

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 DS01 Application to strike the company off the register
03 Sep 2017 TM01 Termination of appointment of Awl Germany Ltd as a director on 29 August 2017
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
18 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 9 February 2015
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Jan 2011 AP01 Appointment of Mr. Stefan Harald Moses as a director
09 Nov 2010 CH02 Director's details changed for Awl Germany Ltd on 8 November 2010
06 Nov 2010 TM02 Termination of appointment of First Jenty Ltd as a secretary
06 Nov 2010 TM01 Termination of appointment of Awl Ltd. as a director
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Oct 2010 AD01 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 October 2010
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders