SONOTECH LIMITED filing history - Find and update company information

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SONOTECH LIMITED

Company number 03828326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of David Hadfield as a director	View PDF Termination of appointment of David Hadfield as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AP01	Appointment of Mr Jim Andrews as a director	View PDF Appointment of Mr Jim Andrews as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 - link opens in a new window - 16 pages (16 pages)
24 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2011	View PDF Annual return made up to 19 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2011 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	TM01	Termination of appointment of Donald Gormley as a director	View PDF Termination of appointment of Donald Gormley as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AD01	Registered office address changed from 271 Regent Street London W1B 2ES on 15 March 2011	View PDF Registered office address changed from 271 Regent Street London W1B 2ES on 15 March 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	TM02	Termination of appointment of Robert Kennedy as a secretary	View PDF Termination of appointment of Robert Kennedy as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2011	AP03	Appointment of Pauline Droy as a secretary	View PDF Appointment of Pauline Droy as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	View PDF Director's details changed for Ian Jack on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	View PDF Director's details changed for Ian Jack on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Donald Gormley on 1 February 2011	View PDF Director's details changed for Donald Gormley on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Nov 2010	TM01	Termination of appointment of William Gibb as a director	View PDF Termination of appointment of William Gibb as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AP01	Appointment of William Ian Alexander Gibb as a director	View PDF Appointment of William Ian Alexander Gibb as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AP01	Appointment of Ian Jack as a director	View PDF Appointment of Ian Jack as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP03	Appointment of Robert Lewis Kennedy as a secretary	View PDF Appointment of Robert Lewis Kennedy as a secretary - link opens in a new window - 3 pages (3 pages)

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