SONET GROUP LIMITED

02008242
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
29 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
29 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
07 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
07 Jan 2020 resolution Resolution 1 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Alasdair James Peach) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
15 Sep 2017 accounts Annual Accounts 6 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 6 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
20 Aug 2014 accounts Annual Accounts 3 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
02 Sep 2013 accounts Annual Accounts 4 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
02 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
21 May 2012 officers Termination of appointment of director (Salvatore Caizzone) 1 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
19 Aug 2011 officers Appointment of director (Mr Salvatore Caizzone) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Martin Keeley) 1 Buy now
12 Aug 2011 resolution Resolution 19 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
10 Feb 2011 officers Appointment of director (Mr Simon Jeremy Edwards) 2 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Maria Buxton Smith) 2 Buy now
12 Nov 2010 officers Appointment of secretary (Elizabeth Anne Richardson) 3 Buy now
12 Nov 2010 officers Termination of appointment of director (Maria Buxton-Smith) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Mark Moran) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Antony Mannion) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Shaun Davis) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Garry Watts) 2 Buy now
12 Nov 2010 officers Appointment of director (Manish Dawar) 3 Buy now
12 Nov 2010 officers Appointment of director (William Richard Mordan) 3 Buy now
12 Nov 2010 officers Appointment of director (Martin Spencer Keeley) 3 Buy now
12 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2010 accounts Annual Accounts 4 Buy now
28 Oct 2010 resolution Resolution 1 Buy now
22 Sep 2010 annual-return Annual Return 17 Buy now
06 May 2010 officers Change of particulars for director (Mr Mark Moran) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Antony Clive Patrick Mannion) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Shaun Kevin Davis) 3 Buy now
21 Jan 2010 resolution Resolution 1 Buy now
23 Dec 2009 accounts Annual Accounts 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Mark Moran) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Garry Watts) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Maria Rita Buxton-Smith) 3 Buy now
21 Nov 2009 officers Change of particulars for secretary (Maria Rita Buxton Smith) 3 Buy now
28 Aug 2009 annual-return Return made up to 25/08/09; full list of members 8 Buy now
20 Jan 2009 officers Director's change of particulars / antony mannion / 19/09/2008 1 Buy now
19 Jan 2009 accounts Annual Accounts 4 Buy now
24 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 annual-return Return made up to 25/08/08; full list of members 7 Buy now
30 Jul 2008 officers Director appointed maria rita buxton-smith 3 Buy now
24 Jan 2008 accounts Annual Accounts 3 Buy now
04 Oct 2007 annual-return Return made up to 25/08/07; full list of members 6 Buy now
07 Feb 2007 accounts Annual Accounts 3 Buy now
14 Sep 2006 annual-return Return made up to 25/08/06; full list of members 6 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
08 Dec 2005 officers Director's particulars changed 1 Buy now
04 Nov 2005 officers New secretary appointed 2 Buy now
25 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Sep 2005 annual-return Return made up to 25/08/05; full list of members 6 Buy now
09 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 accounts Annual Accounts 4 Buy now
06 Sep 2004 annual-return Return made up to 25/08/04; full list of members 6 Buy now
18 Aug 2004 officers New director appointed 3 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
05 Apr 2004 officers Director resigned 1 Buy now