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SONCELL MIDDLE EAST LIMITED

Company number 07139827

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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)
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 August 2015
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
27 May 2014 AA Accounts for a small company made up to 31 August 2013
22 May 2014 AUD Auditor's resignation
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
17 May 2013 AA Accounts for a small company made up to 31 August 2012
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
25 Jun 2012 AP01 Appointment of Michael John Beale as a director
22 Mar 2012 AA Accounts for a small company made up to 31 August 2011
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 10,000
16 Mar 2011 TM01 Termination of appointment of Michelle Mucklestone as a director
10 Mar 2011 AP01 Appointment of Liam Thornton as a director
08 Mar 2011 AP01 Appointment of Melvin Stuart Sheldon as a director
08 Mar 2011 TM01 Termination of appointment of Ralph Jones as a director
22 Feb 2011 CERTNM Company name changed peveril properties (orton) LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
22 Feb 2011 CONNOT Change of name notice
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
25 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 August 2010
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted