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SONERA CORPORATIVE LTD.

Company number 09274478

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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)
13 Aug 2019 TM01 Termination of appointment of Sheila Wilna Magnan as a director on 1 August 2019
15 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
09 Nov 2018 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London London EC1M 3JP to 1st Floor, 14 Bowling Green Lane London EC1R 0BD on 9 November 2018
14 Aug 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 May 2018 PSC01 Notification of Eduard Jankovskis as a person with significant control on 19 April 2018
10 May 2018 PSC07 Cessation of Vsevolods Kiselovs as a person with significant control on 9 May 2018
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
29 Oct 2015 CH01 Director's details changed for Ms Sheila Wilna Magnan on 22 October 2014
22 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-22
  • GBP 10,000