| 25 Oct 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
50 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
77 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
accounts |
Annual Accounts
|
51 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
officers |
Appointment of director (Dieter Kindlimann)
|
2 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
officers |
Termination of appointment of director (Andrea Thommen)
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
52 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2012 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
77 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Appointment of director (Andrea Thommen)
|
3 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Richard Baldock)
|
2 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
51 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
officers |
Appointment of director (Mr Richard Michael Baldock)
|
3 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2009 |
accounts |
Annual Accounts
|
65 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
annual-return |
Return made up to 17/01/09; no change of members
|
10 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
annual-return |
Return made up to 17/01/08; no change of members
|
4 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
officers |
Appointment terminated director rtsing administrators pte LTD
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
officers |
Appointment terminated director and secretary rtsing presidents pte LIMITED
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
officers |
Director appointed rothschild trust (schweiz) ag
|
2 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
accounts |
Annual Accounts
|
64 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
accounts |
Annual Accounts
|
62 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2007 |
annual-return |
Return made up to 17/01/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2006 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2006 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2006 |
annual-return |
Return made up to 17/01/06; full list of members
|
7 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2005 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
annual-return |
Return made up to 17/01/05; full list of members
|
7 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2004 |
annual-return |
Return made up to 17/01/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2003 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2003 |
annual-return |
Return made up to 17/01/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2003 |
accounts |
Annual Accounts
|
53 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2002 |
address |
Registered office changed on 05/12/02 from: 50 lothian road edinburgh midlothian EH3 9BY
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2002 |
annual-return |
Return made up to 17/01/02; full list of members
|
6 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2001 |
accounts |
Accounting reference date shortened from 31/01/02 to 31/12/01
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2001 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2001 |
capital |
Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2001 |
incorporation |
Incorporation Company
|
25 |
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You are about to purchase a company document for "THE SON COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
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