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SONI MANAGEMENT SOLUTIONS LIMITED

Company number 06728334

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 17 September 2015
30 Sep 2014 AD01 Registered office address changed from Langwood House 63-81 High Street Rickmansworth WD3 1EQ to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 30 September 2014
26 Sep 2014 4.70 Declaration of solvency
26 Sep 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
26 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-18
26 Sep 2014 600 Appointment of a voluntary liquidator
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Rajeev Soni on 13 October 2009
24 Nov 2009 CH01 Director's details changed for Sanjay Soni on 13 October 2009
01 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
20 Oct 2008 NEWINC Incorporation