SONOVISION-ITEP UK LTD

Company number 07036152

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(4 pages)
24 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Nov 2012	TM01	Termination of appointment of Jean-Michel Riou as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Franck Laisne as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
10 Oct 2012	CH01	Director's details changed for Franck Jean-Paul Raymond Laisne on 4 October 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Mr Jean-Michel Riou on 4 October 2012	(2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Aug 2012	AD01	Registered office address changed from Exeter House 1 Amor Way Dunhams Lane Letchworth Garden City Hertfordshire SG6 1UG United Kingdom on 10 August 2012	(1 page)
10 Jul 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 2 Temple Back East Bristol BS1 6EG United Kingdom on 28 February 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(16 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Blaise Galante as a director	(3 pages)
27 Oct 2009	AP01	Appointment of Franck Laisne as a director	(3 pages)
27 Oct 2009	AP01	Appointment of Laurent Gautret as a director	(3 pages)