| Name: |
SONARCARE LTD
SONARCARE LIMITED |
| Address: | MOORGATE HOUSE, KING STREET, NEWTON ABBOTT, TQ12 2LG |
| Incorporation Date: | 2002-05-20 |
| date | name | form type |
| 2019-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | CS01 |
| 2018-03-20 | PREVEXT FROM 30/06/2017 TO 31/08/2017 | AA01 |
| 2018-11-27 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | CS01 |
| 2018-04-04 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2017-01-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 01/05/16 FULL LIST | AR01 |
| 2016-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-05-14 | 01/05/15 FULL LIST | AR01 |
| 2015-08-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 01/05/14 FULL LIST | AR01 |
| 2013-10-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 01/05/13 FULL LIST | AR01 |
| 2012-06-01 | 20/05/12 FULL LIST | AR01 |
| 2012-09-13 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 20/05/11 FULL LIST | AR01 |
| 2010-05-19 | APPOINTMENT TERMINATED, DIRECTOR MARY ATKINSON | TM01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SHEREE KAREN PATTERSON / 01/10/2009 | CH01 |
| 2010-06-04 | 20/05/10 FULL LIST | AR01 |
| 2010-06-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-01-20 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ATKINSON | 288b |
| 2009-04-24 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-06-29 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | S-DIV29/09/07 | 122 |
| 2007-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-10-18 | SUB DIV 29/09/07 | RES13 |
| 2007-10-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-22 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-05 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-02 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-06-30 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-30 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
| 2003-04-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-30 | AD 20/05/02---------£ SI 1@1 | 88(2)R |
| 2002-06-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-25 | DIRECTOR RESIGNED | 288b |
| 2002-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-25 | SECRETARY RESIGNED | 288b |
| 2002-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-12 | AD 20/05/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-02-01 22:01:48