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SONQ LIMITED

Company number 08937046

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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)
12 Jul 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 105.3	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 105.3 - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018.	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. - link opens in a new window - 4 pages (4 pages)
28 May 2015	AP01	Appointment of Mrs Sara Alexandra Paton as a director on 1 May 2015	View PDF Appointment of Mrs Sara Alexandra Paton as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AD01	Registered office address changed from 12 Little Lever Street Northern Quarter Manchester M1 1HR England to 10a Little Lever Street Manchester M1 1HR on 1 April 2015	View PDF Registered office address changed from 12 Little Lever Street Northern Quarter Manchester M1 1HR England to 10a Little Lever Street Manchester M1 1HR on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CH01	Director's details changed for Mr Richard Miguel Jordan on 1 March 2015	View PDF Director's details changed for Mr Richard Miguel Jordan on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr Mark Andrew Flanagan on 1 March 2015	View PDF Secretary's details changed for Mr Mark Andrew Flanagan on 1 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CH01	Director's details changed for Mr Mark Andrew Flanagan on 1 March 2015	View PDF Director's details changed for Mr Mark Andrew Flanagan on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NM01	Change of name by resolution
25 Jul 2014	CERTNM	Company name changed simplycomply.co.uk LTD\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-25	View PDF Company name changed simplycomply.co.uk LTD\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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