Name: |
SONNING MANAGEMENT LIMITED
SONNING MANAGEMENT LTD |
Address: | HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF |
Incorporation Date: | 2003-12-16 |
date | name | form type |
2018-03-13 | FIRST GAZETTE | GAZ1 |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2018-03-13 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | CS01 |
2018-03-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-21 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | CS01 |
2017-06-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-01-21 | 16/12/15 FULL LIST | AR01 |
2016-04-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-03-02 | 16/12/14 FULL LIST | AR01 |
2014-01-13 | 16/12/13 FULL LIST | AR01 |
2014-06-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | FIRST GAZETTE | GAZ1 |
2014-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-04-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-02-12 | 16/12/12 FULL LIST | AR01 |
2012-06-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-01-25 | 16/12/11 FULL LIST | AR01 |
2011-02-11 | 16/12/10 FULL LIST | AR01 |
2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-01-29 | 16/12/09 FULL LIST | AR01 |
2010-07-02 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-08-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-02-05 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2009-02-02 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | 363a |
2008-04-28 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-28 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-01-25 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | 225 |
2006-04-10 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | 363a |
2006-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-03-21 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | 363a |
2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
2004-03-09 | DIRECTOR RESIGNED | 288b |
2004-03-09 | NEW SECRETARY APPOINTED | 288a |
2004-03-29 | AD 16/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-03-09 | SECRETARY RESIGNED | 288b |
2003-12-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-18 15:36:01