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SONNACH LIMITED

Company number SC471022

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 19
18 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 19
16 Apr 2015 TM01 Termination of appointment of Richard John Moir as a director on 1 October 2014
02 Sep 2014 AP01 Appointment of Mr Richard William Parkinson as a director on 22 May 2014
30 Jun 2014 AP01 Appointment of Richard John Moir as a director
24 Jun 2014 AP01 Appointment of Mr Alasdair Malcolm Lamont as a director
24 Jun 2014 AP03 Appointment of Dr Andrew Fraser Muir as a secretary
24 Jun 2014 AP01 Appointment of Dr Andrew Fraser Muir as a director
24 Jun 2014 AP01 Appointment of Neil Thomas Anderson as a director
24 Jun 2014 TM02 Termination of appointment of Dm Company Services Limited as a secretary
24 Jun 2014 TM01 Termination of appointment of Ewan Gilchrist as a director
24 Jun 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
24 Jun 2014 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 24 June 2014
23 Jun 2014 CERTNM Company name changed dmws 1038 LIMITED\certificate issued on 23/06/14
  • CONNOT ‐
26 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-26
  • GBP 1