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SONAH (N.I.) LIMITED

Company number NI032552

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 4.73(NI) Return of final meeting in a creditors' voluntary winding up
06 Sep 2013 4.69(NI) Statement of receipts and payments to 24 August 2013
22 Oct 2012 AD01 Registered office address changed from Sm Vint & Co-17 Newry Street Banbridge County Down BT32 3EA on 22 October 2012
17 Oct 2012 4.69(NI) Statement of receipts and payments to 24 August 2012
30 Aug 2011 4.69(NI) Statement of receipts and payments to 24 August 2011
26 Aug 2010 4.21(NI) Statement of affairs
26 Aug 2010 558(NI) Appointment of liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
16 Jun 2010 AP01 Appointment of Mr Adrian Nicholl as a director
16 Jun 2010 TM01 Termination of appointment of Robert Gillespie as a director
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1.000002
16 Apr 2010 CH01 Director's details changed for Mr Robert Gillespie on 15 April 2010
24 Mar 2010 AR01 Annual return made up to 19 June 2009 with full list of shareholders
19 Mar 2010 AP01 Appointment of Mr Robert Gillespie as a director
18 Mar 2010 TM01 Termination of appointment of Richard Wallace as a director
14 Nov 2009 AD01 Registered office address changed from 18 Church Street Portadown County Armagh BT62 3LQ on 14 November 2009
30 Sep 2009 AC(NI) 30/11/08 annual accts
12 May 2009 233(NI) Change of ARD
02 Apr 2009 296(NI) Change of dirs/sec
02 Apr 2009 296(NI) Change of dirs/sec
01 Apr 2009 295(NI) Change in sit reg add
27 Mar 2009 233(NI) Change of ARD
24 Mar 2009 233(NI) Change of ARD
08 Mar 2009 296(NI) Change of dirs/sec