- Company Overview for SONIVALE LIMITED (07021673)
- Filing history for SONIVALE LIMITED (07021673)
- People for SONIVALE LIMITED (07021673)
- Charges for SONIVALE LIMITED (07021673)
- Insolvency for SONIVALE LIMITED (07021673)
- Registers for SONIVALE LIMITED (07021673)
- More for SONIVALE LIMITED (07021673)
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) |
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29 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
06 Feb 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 | |
09 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
29 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
29 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
23 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
23 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
30 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
30 Sep 2016 | TM02 | Termination of appointment of Colin Norton as a secretary on 21 July 2016 | |
19 Sep 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
19 Sep 2016 | AP01 | Appointment of Mr Djavan Biffi as a director on 21 July 2016 | |
19 Sep 2016 | AP01 | Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 | |
19 Sep 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of Roberto Banfi as a director on 21 July 2016 | |
19 Sep 2016 | ANNOTATION |
Rectified TM01 was removed from the public register on 04/01/2018 as it was invalid or ineffective.
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15 Aug 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR | |
12 Aug 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR | |
15 Apr 2016 | AD04 | Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ | |
09 Mar 2016 | TM02 | Termination of appointment of Susan Burke as a secretary on 1 February 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016 | |
09 Mar 2016 | AP01 | Appointment of Roberto Banfi as a director on 1 February 2016 | |
09 Mar 2016 | AP01 | Appointment of Dr Colin Norton as a director on 1 February 2016 | |
09 Mar 2016 | AD01 | Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 9 March 2016 |