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SANONA LTD

Company number 07699848

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2014 AA Total exemption full accounts made up to 31 July 2013
18 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2014 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,197.74
13 Jan 2014 TM01 Termination of appointment of Amit Sharma as a director
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AA Total exemption full accounts made up to 31 July 2012
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 2,197.74
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2,179.04
18 Dec 2012 AP01 Appointment of Amit Sharma as a director
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 2,143.14
22 Nov 2012 AP01 Appointment of Amit Sharma as a director
16 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,500
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 31/01/2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,761.75
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,799.15
21 Aug 2012 SH02 Sub-division of shares on 31 January 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,761.75
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,500.00
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,799.15
21 Aug 2012 SH02 Sub-division of shares on 31 January 2012