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SONUVA LTD

Company number SC517704

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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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2017	TM02	Termination of appointment of Andrew Thompson as a secretary on 28 October 2016	View PDF Termination of appointment of Andrew Thompson as a secretary on 28 October 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of Andrew Thompson as a director on 10 October 2016	View PDF Termination of appointment of Andrew Thompson as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from 6 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW United Kingdom to 1 Dunlop Court, Deans Industrial Estate Deans Livingston West Lothian EH54 8SL on 1 March 2016	View PDF Registered office address changed from 6 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW United Kingdom to 1 Dunlop Court, Deans Industrial Estate Deans Livingston West Lothian EH54 8SL on 1 March 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	CERTNM	Company name changed anna group LTD\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed anna group LTD\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	TM01	Termination of appointment of Natalie Kernachan as a director on 7 December 2015	View PDF Termination of appointment of Natalie Kernachan as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	CERTNM	Company name changed sonuva LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-15	View PDF Company name changed sonuva LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-15 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Miss Natalie Kernachan as a director on 15 November 2015	View PDF Appointment of Miss Natalie Kernachan as a director on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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