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SONOTEC LTD

Company number 12210259

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 TM01 Termination of appointment of Joel Oronda Wilson as a director on 18 January 2020
12 Oct 2020 PSC07 Cessation of Joel Oronda Wilson as a person with significant control on 18 January 2020
12 Oct 2020 PSC01 Notification of Jamie Ralston as a person with significant control on 18 January 2020
12 Oct 2020 AP01 Appointment of Mr Jamie Ralston as a director on 18 January 2020
12 Oct 2020 AD01 Registered office address changed from 12 Clydesdale Road Enfield London EN3 4RJ England to 20 Canterbury Road Croydon CR0 3PU on 12 October 2020
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with updates
21 May 2020 PSC01 Notification of Joel Wilson as a person with significant control on 1 November 2019
21 May 2020 PSC07 Cessation of Abdul Rahman Harouki as a person with significant control on 20 May 2020
21 May 2020 TM01 Termination of appointment of Abdul Rahman Harouki as a director on 20 May 2020
21 May 2020 AP01 Appointment of Mr Joel Wilson as a director on 1 October 2019
21 May 2020 AD01 Registered office address changed from 18B Wornington Road London W10 5WQ England to 12 Clydesdale Road Enfield London EN3 4RJ on 21 May 2020
20 May 2020 PSC01 Notification of Abdul Rahman Harouki as a person with significant control on 20 May 2020
20 May 2020 AP01 Appointment of Mr Abdul Rahman Harouki as a director on 20 May 2020
20 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18B Wornington Road London W10 5WQ on 20 May 2020
20 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2020
20 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 20 May 2020
06 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 6 February 2020
06 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 6 February 2020
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted