- Company Overview for SONECOMM LTD. (09439727)
- Filing history for SONECOMM LTD. (09439727)
- People for SONECOMM LTD. (09439727)
- More for SONECOMM LTD. (09439727)
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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25 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Feb 2017 | TM01 | Termination of appointment of Stephan Pawlitschek as a director on 1 January 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Alexander Herrmann as a director on 1 January 2017 | |
13 Feb 2017 | TM02 | Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 1 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Alexander Herrmann as a director on 1 January 2017 | |
25 Jan 2017 | AD01 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 25 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Johann Erbeznik as a director on 31 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Gerhard Haidacher as a director on 5 April 2016 | |
29 Aug 2016 | CH01 | Director's details changed for Johann Erbeznik on 29 August 2016 | |
02 Jun 2016 | AP01 | Appointment of Johann Erbeznik as a director on 2 February 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | AP01 | Appointment of Gerhard Haidacher as a director on 19 February 2016 | |
04 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Mar 2016 | MISC | AD06 notice of opening of overseas branch register | |
05 Mar 2015 | TM02 | Termination of appointment of Rene De Laporte as a secretary on 13 February 2015 | |
05 Mar 2015 | AP04 | Appointment of Company Consultants & Secretarial Limited as a secretary on 25 February 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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14 Feb 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
13 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-13
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