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SONIVAL SERVICES LIMITED

Company number 06325627

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
06 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 100
06 Aug 2010 CH01 Director's details changed for Sonia Moreno Alvarez on 26 July 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 MA Memorandum and Articles of Association
19 Sep 2009 CERTNM Company name changed grant legal services LIMITED\certificate issued on 22/09/09
10 Sep 2009 288b Appointment Terminated Secretary grant rechnic
17 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Sep 2008 363a Return made up to 26/07/08; full list of members
18 Apr 2008 288b Appointment Terminated Director grant rechnic
14 Sep 2007 225 Accounting reference date extended from 31/07/08 to 30/11/08
22 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed;new director appointed
04 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: c/o www.accountingtechnology LTD solo house the courtyard london road, horsham west sussex RH12 1AT
26 Jul 2007 NEWINC Incorporation