SONATEK SYSTEMS LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADSHEAD / 01/10/2009

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ADSHEAD / 01/10/2009

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11/11/1011 November 2010 Annual return made up to 30 July 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2 BEESTON HURST HALIFAX WEST YORKSHIRE HX6 4LP

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07/11/097 November 2009 Annual return made up to 30 July 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/10/0810 October 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/08/0728 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 9 HEY CLIFF ROAD HOLMFIRTH HUDDERSFIELD HD9 1XD

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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