SONUS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 01/07/211 July 2021 | Application to strike the company off the register |
| 18/05/2018 May 2020 | CESSATION OF SONUS NETWORKS, INC. AS A PSC |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIBBON COMMUNICATIONS INC. |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 23/04/2023 April 2020 | SOLVENCY STATEMENT DATED 01/04/20 |
| 23/04/2023 April 2020 | REDUCE ISSUED CAPITAL 01/04/2020 |
| 23/04/2023 April 2020 | STATEMENT BY DIRECTORS |
| 23/04/2023 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 1 |
| 30/01/2030 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 5281620 |
| 30/01/2030 January 2020 | ALTER ARTICLES 21/01/2020 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT A EDISON HOUSE EDISON ROAD SWINDON WILTSHIRE SN3 5JX |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR DARYL EDWARD RAIFORD |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR DARYL EDWARD RAIFORD |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VILLARE |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR ERIC MARMUREK |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN VILLARE |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MELLOR |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SNIDER |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MRS SUSAN MURPHY VILLARE |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MURPHY VILLARE / 15/06/2016 |
| 15/07/1615 July 2016 | SECRETARY APPOINTED MRS SUSAN VILLARE |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENQUIST |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GREENQUIST |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1411 September 2014 | ALTER ARTICLES 22/07/2014 |
| 04/08/144 August 2014 | ALTER ARTICLES 22/07/2014 |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARK THOMAS GREENQUIST |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR MARK THOMAS GREENQUIST |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE CASTONGUAY |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CASTONGUAY |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MAURICE LOUIS CASTONGUAY |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/112 December 2011 | SECRETARY APPOINTED MR MAURICE LOUIS CASTONGUAY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY WAYNE PASTORE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SONUS INTERNATIONAL INC |
| 27/04/1127 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MITCHELL |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR JOHN BREWIS MELLOR |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR JEFFREY SNIDER |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ADRIAN PATTERSON |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATTERSON |
| 08/04/108 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONUS INTERNATIONAL INC / 07/04/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY APPOINTED WAYNE MICHAEL PASTORE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES GRAY |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED |
| 03/04/083 April 2008 | SECRETARY APPOINTED PETER GEORGE MITCHELL |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | S366A DISP HOLDING AGM 06/07/07 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SONUS NETWORKS 1ST FLOOR, EDISON HOUSE EDISON ROAD, DORCAN SWINDON, WILTSHIRE SN3 5JX |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: NAIR & CO, WHITEFRIARS, LEWINS MEAD, BRISTOL, AVON BS1 2NT |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/11/0416 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/12/0217 December 2002 | DIR REDUCED TO ONE 16/10/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0212 April 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company