SONOVISION-ITEP UK LTD

Company Documents

DateDescription
31/03/1531 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1517 March 2015 APPLICATION FOR STRIKING-OFF

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10/10/1410 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/10/1315 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCK LAISNE

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RIOU

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11/10/1211 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCK JEAN-PAUL RAYMOND LAISNE / 04/10/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL RIOU / 04/10/2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM EXETER HOUSE 1 AMOR WAY DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UG UNITED KINGDOM

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG UNITED KINGDOM

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28/10/1128 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR APPOINTED FRANCK LAISNE

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27/10/0927 October 2009 DIRECTOR APPOINTED LAURENT GAUTRET

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27/10/0927 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0927 October 2009 DIRECTOR APPOINTED BLAISE GALANTE

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27/10/0927 October 2009 CURREXT FROM 31/10/2010 TO 31/12/2010

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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05/10/095 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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