SONNET NETWORKING LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1015 November 2010 APPLICATION FOR STRIKING-OFF

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATALINA BEATRIZ FLORES CASAS / 05/11/2009

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2R 5QQ

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05/11/095 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SONNET NETWORKING LTD WARNFORD COURT, C/O CLOKE & CO 29 THROGMORTON STREET LONDON EC2N 2AT

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR HUON BUTTERWORTH

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26/11/0826 November 2008 DIRECTOR APPOINTED CATALINA BEATRIZ FLORES CASAS

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26/11/0826 November 2008 SECRETARY APPOINTED CATALINA BEATRIZ FLORES CASAS

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY KULLAYA THUNGLARP

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13/11/0813 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/01/087 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/01/0626 January 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: G OFFICE CHANGED 07/12/05 SONNET NETWORKIN LTD C/O CLOKE & CO WARNFORD STREET 29 THROGMORTON STREET LONDON EC2N 2AT

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07/12/057 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: G OFFICE CHANGED 15/08/03 16 STAINES ROAD TWICKENHAM MIDDLESEX TW2 5AH

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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26/10/0226 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 16 STAINES ROAD TWICKENHAM MIDDLESEX TW2 5AH

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10/04/0210 April 2002 SECRETARY'S PARTICULARS CHANGED

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10/04/0210 April 2002 DIRECTOR'S PARTICULARS CHANGED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 86 CARRARA WHARF RANELAGH GARDENS LONDON SW6 3UE

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16/11/0116 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 86 CARRARA WHARF RANELAGH GARDENS FULHAM LONDON SW6 3UE

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 99 PETERBOROUGH ROAD LONDON SW6 3BU

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06/12/006 December 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/03/002 March 2000 DIRECTOR'S PARTICULARS CHANGED

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 FIRST FLOOR 355 NORTH END ROAD LONDON SW6 1NW

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05/11/995 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/12/9824 December 1998 NEW SECRETARY APPOINTED

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24/12/9824 December 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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24/12/9824 December 1998 SECRETARY RESIGNED

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24/12/9824 December 1998 REGISTERED OFFICE CHANGED ON 24/12/98

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/01/9816 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 DIRECTOR RESIGNED

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 83 LEONARD STREET LONDON EC2A 4QS

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/9617 October 1996 Incorporation

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