SONTAY CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1018 June 2010 | APPLICATION FOR STRIKING-OFF |
| 14/06/1014 June 2010 | 30/03/10 NO CHANGES |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/06/097 June 2009 | RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES BOYD MURDOCH |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY RESIGNED STUART MCSORLEY |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED BRAND NEW CO (212) LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 06/05/046 May 2004 | COMPANY NAME CHANGED SONTAY LIMITED CERTIFICATE ISSUED ON 06/05/04; RESOLUTION PASSED ON 08/06/04 ; RESOLUTION PASSED ON 30/04/04 |
| 15/04/0415 April 2004 | |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | COMPANY NAME CHANGED GE SONTAY LIMITED CERTIFICATE ISSUED ON 07/04/04; RESOLUTION PASSED ON 20/03/04 |
| 06/04/046 April 2004 | EXECUTE/DELIVER DOCS 19/03/04 |
| 06/04/046 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 08/11/01 |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 08/11/01 |
| 02/08/022 August 2002 | Resolutions |
| 02/08/022 August 2002 | |
| 02/08/022 August 2002 | |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | |
| 16/04/0216 April 2002 | |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | COMPANY NAME CHANGED SONTAY LIMITED CERTIFICATE ISSUED ON 12/04/02; RESOLUTION PASSED ON 11/04/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | AUDITOR'S RESIGNATION |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0115 February 2001 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0115 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 FOUR ELMS ROAD EDENBRIDGE KENT TN8 6AB |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/03/0021 March 2000 | ALTERARTICLES13/03/00 |
| 21/03/0021 March 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 02/08/96 |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 07/07/97 |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | � NC 51152/50183 01/11/99 |
| 03/03/003 March 2000 | ADOPTARTICLES01/01/99 |
| 03/03/003 March 2000 | NC DEC ALREADY ADJUSTED 01/01/99 |
| 03/03/003 March 2000 | � NC 51100/51152 01/11/99 |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | � NC 60000/60100 07/07/ |
| 31/07/9731 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
| 31/07/9731 July 1997 | VARYING SHARE RIGHTS AND NAMES 07/07/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS; AMEND |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/96 |
| 23/09/9623 September 1996 | � NC 1000/60000 02/08/ |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | AUDITOR'S RESIGNATION |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 71 BROMLEY ROAD BECKENHAM KENT BR3 2PA |
| 30/01/9530 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | |
| 13/02/9413 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/02/939 February 1993 | |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | |
| 06/02/916 February 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 97 MORTIMER STREET LANGHAM PLACE LONDON W1N 7TA |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
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