SONTEK LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1930 January 2019 APPLICATION FOR STRIKING-OFF

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/09/142 September 2014 31/01/14 TOTAL EXEMPTION FULL

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01/02/141 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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24/05/1324 May 2013 31/01/13 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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22/08/1222 August 2012 31/01/12 TOTAL EXEMPTION FULL

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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03/10/113 October 2011 31/01/11 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/06/107 June 2010 31/01/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORTCLIFFE / 31/01/2010

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12/02/1012 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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18/05/0918 May 2009 31/01/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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22/02/0222 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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22/02/0022 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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20/03/9720 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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26/01/9726 January 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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26/01/9526 January 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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24/02/9424 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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02/02/942 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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09/02/939 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 DIRECTOR RESIGNED

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12/11/9212 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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03/04/923 April 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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18/09/9118 September 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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17/05/9117 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91

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01/05/911 May 1991 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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14/03/9114 March 1991 EXEMPTION FROM APPOINTING AUDITORS 31/01/90

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10/09/9010 September 1990 RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS

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02/08/902 August 1990 REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 2 BACHES STREET LONDON N1 6UB

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28/02/9028 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89

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28/02/9028 February 1990 EXEMPTION FROM APPOINTING AUDITORS 31/01/89

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19/04/8819 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/8829 March 1988 COMPANY NAME CHANGED ECHOHOT LIMITED CERTIFICATE ISSUED ON 30/03/88

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29/02/8829 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/8818 February 1988 ALTER MEM AND ARTS 250188

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21/01/8821 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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