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SOUND OIL LIMITED

Company number 09714412

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
06 Dec 2017 PSC05 Change of details for Sound Energy Plc as a person with significant control on 3 August 2017
17 Aug 2017 CH01 Director's details changed for Mr James Parsons on 17 August 2017
17 Aug 2017 AP03 Appointment of Ms Amanda Bateman as a secretary on 3 August 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
21 May 2017 AP01 Appointment of Mr Frederic Lacuha as a director on 24 April 2017
21 May 2017 TM01 Termination of appointment of Susan Mary Hood as a director on 24 April 2017
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2016 AD01 Registered office address changed from 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF England to 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR on 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
22 Aug 2016 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF on 22 August 2016
22 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
22 Aug 2016 CH01 Director's details changed for Dr Susan Mary Hood on 22 August 2016
20 Jul 2016 TM01 Termination of appointment of Suliana Set Suhara as a director on 14 July 2016
20 Jul 2016 AP01 Appointment of Mr James Parsons as a director on 14 July 2016
20 Jul 2016 AP01 Appointment of Dr Susan Mary Hood as a director on 14 July 2016
30 Sep 2015 CERTNM Company name changed sound energy LIMITED\certificate issued on 30/09/15
  • RES15 ‐ Change company name resolution on 2015-09-30
30 Sep 2015 CONNOT Change of name notice
04 Aug 2015 CERTNM Company name changed august 2015 LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-08-04
04 Aug 2015 CONNOT Change of name notice
03 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted