SONAMIT LNG LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KASHIMA |
| 08/07/208 July 2020 | DIRECTOR APPOINTED RYOICHI SEKIJIMA |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR TSUYOSHI KASHIMA |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN YAMAMURA |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI OGAWA |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR KEN YAMAMURA |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR YUKITERU CHAYAMA |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHIYA SUZUKI |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO GOMI |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR TAKAYUKI OGAWA |
| 22/05/1722 May 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 22/05/1722 May 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 22/05/1722 May 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIKI KERA |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR MICHIYA SUZUKI |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO GOMI / 09/11/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | ARTICLES OF ASSOCIATION |
| 22/03/1622 March 2016 | ALTER ARTICLES 25/02/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIKI KERA |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO GOMI |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR KAZUHIKO GOMI |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR SHIKI KERA |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED SHIKI KERA |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YUKITERU CHAYAMA |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUKITERU CHAYAMA / 24/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO GOMI / 24/11/2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 24 KING WILLIAM STREET LONDON EC4R 9AJ ENGLAND |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS ENGLAND |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERAPIO SIMA NTUTUMU AYINGONO / 20/07/2012 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ANTONIO NDONG ONDO / 20/07/2012 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED KAZUHIKO GOMI |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EIJI YANAGAWA |
| 19/08/1319 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERAPIO SIMA NTUTUMU / 16/08/2013 |
| 20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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