SONICARE DIRECT LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/138 May 2013 APPLICATION FOR STRIKING-OFF

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15/04/1315 April 2013 Annual return made up to 16 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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07/04/117 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/04/115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/05/1013 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROOKS / 27/08/2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM THE MANOR HOUSE, GONALSTON NOTTINGHAM NOTTINGHAMSHIRE NG14 7JA

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROOKS / 27/08/2009

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BROOKS / 27/08/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/05/0915 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/04/082 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/04/0719 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/03/0629 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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27/05/0427 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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