SONOMAC LIMITED
Company number 04407098 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Apr 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 28 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 | View document |
| 28 Feb 2011 | DECLARATION OF SOLVENCY | View document |
| 28 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY ZELENSKIY | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 15/06/2010 | View document |
| 20 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 12/05/2009 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JOAN BINGLEY | View document |
| 24 Apr 2009 | SECRETARY APPOINTED COINC SECRETARIES LIMITED | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOO | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 02/08/2008 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED JONATHAN SCOTT-BARRETT | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH | View document |
| 6 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED NIKOLAY ZELENSKIY | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED OLEG PELEVIN | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT BARRETT | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED SERGEY ZINKOVICH | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 59-65 UPPER GROUND LONDON SE1 9PQ | View document |
| 25 Jun 2004 | COMPANY NAME CHANGED CELTIC OIL LIMITED CERTIFICATE ISSUED ON 25/06/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2002 | Incorporation | View document |
| 30 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |