- Company Overview for SONO DIREKT HANDEL LTD. (06658127)
- Filing history for SONO DIREKT HANDEL LTD. (06658127)
- People for SONO DIREKT HANDEL LTD. (06658127)
- More for SONO DIREKT HANDEL LTD. (06658127)
| 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 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 01 Aug 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 22 Jul 2018 | PSC07 | Cessation of Michael Spies as a person with significant control on 22 July 2018 | |
| 21 Jul 2018 | PSC02 | Notification of Sono Blockchain Stiftung as a person with significant control on 21 July 2018 | |
| 02 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 09 Mar 2018 | CH01 | Director's details changed for Mr Michael Rudolf Arnold Spies on 9 March 2018 | |
| 09 Mar 2018 | PSC04 | Change of details for Michael Spies as a person with significant control on 9 March 2018 | |
| 08 Aug 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 01 Jun 2017 | TM02 | Termination of appointment of Rexrod Company Formation & Consulting Ltd as a secretary on 1 June 2017 | |
| 01 Jun 2017 | AP04 | Appointment of Rexrod Company Formation & Consulting Ltd as a secretary on 25 May 2017 | |
| 31 May 2017 | AP04 | Appointment of Rexrod Company Formation & Consulting Ltd as a secretary on 21 May 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 30 May 2017 | CH01 | Director's details changed for Mr Michael Spies on 30 May 2017 | |
| 30 May 2017 | CH01 | Director's details changed for Mr Michael Spies on 30 May 2017 | |
| 02 Aug 2016 | AA | Micro company accounts made up to 31 July 2016 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 28 Jul 2016 | AD01 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 28 July 2016 | |
| 04 Aug 2015 | AA | Micro company accounts made up to 31 July 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-07-28
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| 21 Mar 2015 | AA | Micro company accounts made up to 31 July 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 07 Aug 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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| 04 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 |