| Name: |
SONOPTIX (UK) LIMITED
SONOPTIX (UK) LTD |
| Address: | BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT |
| Incorporation Date: | 2004-01-07 |
| date | name | form type |
| 2017-03-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-03 | FIRST GAZETTE | GAZ1 |
| 2016-01-08 | 07/01/16 FULL LIST | AR01 |
| 2015-02-19 | 07/01/15 FULL LIST | AR01 |
| 2015-11-03 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-04-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-14 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | 07/01/14 FULL LIST | AR01 |
| 2013-01-09 | 07/01/13 FULL LIST | AR01 |
| 2012-11-02 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | 07/01/12 FULL LIST | AR01 |
| 2011-10-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 07/01/11 FULL LIST | AR01 |
| 2010-02-17 | 07/01/10 FULL LIST | AR01 |
| 2010-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAYAT SINDI / 01/01/2010 | CH01 |
| 2010-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-20 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2008-11-19 | APPOINTMENT TERMINATED SECRETARY BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED | 288b |
| 2008-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM90 FETTER LANELONDONEC4A 1JP | 287 |
| 2008-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2008-02-14 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | 363a |
| 2007-01-19 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-09 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-14 | DIRECTOR RESIGNED | 288b |
| 2004-04-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-05 | SHARES AGREEMENT OTC | SA |
| 2004-04-05 | AD 26/03/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2004-01-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-20 18:02:43