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SONAVISION LIMITED

Company number SC260445

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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)
11 Jul 2015 MR01 Registration of charge SC2604450002, created on 3 July 2015
12 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 30,000
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 30,000
09 Dec 2013 AP01 Appointment of Mr Atle Lohrmann as a director
09 Dec 2013 TM01 Termination of appointment of Tore Hofstad as a director
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 CH01 Director's details changed for Tore Hofstad on 3 May 2013
03 May 2013 CH01 Director's details changed for Mr Ravindra Babu Chandu on 3 May 2013
01 Mar 2013 TM01 Termination of appointment of Robert Wilkinson as a director
18 Feb 2013 AP01 Appointment of Mr Ravindra Babu Chandu as a director
18 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 12 Energy Development Centre Aberdeen Science and Energy Park Aberdeen Grampian AB23 8GD on 14 January 2013
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2012 AA Accounts for a small company made up to 31 January 2011
27 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AP01 Appointment of Tore Hofstad as a director
05 Dec 2011 TM02 Termination of appointment of Geoffrey Bush as a secretary
05 Dec 2011 TM01 Termination of appointment of Geoffrey Bush as a director
27 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders