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SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

Company number 04257114

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 1
21 Sep 2017 CAP-SS Solvency Statement dated 18/09/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
09 Jan 2017 AP01 Appointment of Masato Nakano as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Antonios Barounas as a director on 31 December 2016
21 Nov 2016 AA Full accounts made up to 31 March 2016
12 Oct 2016 CH01 Director's details changed for Cf0 Yuichi Oshima on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from Sony House 202 Hammersmith Road London W6 7DN to Building 10, Second Floor, Chiswick Park Chiswick High Road London W4 5XS on 10 October 2016
06 Sep 2016 CH01 Director's details changed for Jonathan Edward Pearl on 2 August 2016
12 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mr Antonios Barounas on 29 March 2016
11 Aug 2016 CH01 Director's details changed for Cf0 Yuichi Oshima on 1 March 2016
09 Dec 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Mr Antonios Barounas as a director on 1 August 2015
04 Sep 2015 TM01 Termination of appointment of Andrianus Hendrikus Maria Van Schie as a director on 1 August 2015
04 Sep 2015 TM01 Termination of appointment of Andrianus Hendrikus Maria Van Schie as a director on 1 August 2015
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
18 Feb 2015 AP01 Appointment of Cfo Yuichi Oshima as a director on 16 February 2015
16 Feb 2015 TM01 Termination of appointment of Gen Tsuchikawa as a director on 16 February 2015