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SONAS GROUP LIMITED

Company number 05879962

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 2.24B Administrator's progress report to 8 December 2009
14 Dec 2009 2.35B Notice of move from Administration to Dissolution on 8 December 2009
21 Jul 2009 2.24B Administrator's progress report to 14 June 2009
08 May 2009 2.16B Statement of affairs with form 2.14B
11 Feb 2009 2.17B Statement of administrator's proposal
28 Dec 2008 287 Registered office changed on 28/12/2008 from 1 birchy cross business centre broad lane tanworth in arden B94 5DN england
27 Dec 2008 2.12B Appointment of an administrator
18 Dec 2008 288b Appointment Terminate, Director Richard Crossley Wright Logged Form
18 Dec 2008 288b Appointment Terminated Director christopher ross
24 Jul 2008 287 Registered office changed on 24/07/2008 from eversheds house 70 great bridgewater street manchester greater manchester M1 5ES
22 Jul 2008 363a Return made up to 18/07/08; full list of members
16 Oct 2007 363a Return made up to 18/07/07; full list of members
20 Dec 2006 88(2)R Ad 04/12/06--------- £ si 187200@1=187200 £ ic 12800/200000
16 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 288a New director appointed
14 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agree 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 123 Nc inc already adjusted 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 288a New director appointed