-
-
SONOMA SYSTEMS EUROPE LTD. - Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02490002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Maidenhead Office Park
- Westacott Way
- Maidenhead
- Berkshire
- SL6 3QH Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, SL6 3QH UK
Management
- Managing Directors
- BIFIELD, Allan
- DOOLITTLE, John Marshall
- Company secretaries
- FREEMANTLE, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-06
- Dissolved on
- 2010-09-28
- SIC/NACE
- 3002
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RETIX UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
⚠
-
SONOMA SYSTEMS EUROPE LTD. Company Description
- SONOMA SYSTEMS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 02490002. Its current trading status is "closed". It was registered 1990-04-06. It was previously called RETIX UK LIMITED. It has declared SIC or NACE codes as "3002". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at Maidenhead Office Park .
Get SONOMA SYSTEMS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonoma Systems Europe Ltd. - Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, United Kingdom
Did you know? kompany provides original and official company documents for SONOMA SYSTEMS EUROPE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02490002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02490002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02490002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2010
-
gazette-dissolved-voluntary (2010-09-28) - GAZ2(A)
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
termination-director-company-with-name (2010-05-11) - TM01
-
appoint-person-director-company-with-name (2010-05-17) - AP01
-
gazette-notice-voluntary (2010-06-15) - GAZ1(A)
-
appoint-person-director-company-with-name (2010-05-20) - AP01
-
dissolution-application-strike-off-company (2010-06-02) - DS01
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-11-13) - AP03
-
termination-secretary-company-with-name (2009-11-13) - TM02
-
change-account-reference-date-company-previous-extended (2009-10-16) - AA01
-
legacy (2009-04-29) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 288b
-
legacy (2008-12-29) - 288a
-
legacy (2008-05-15) - 363s
-
accounts-with-made-up-date (2008-04-24) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-11) - 288b
-
accounts-with-made-up-date (2007-07-05) - AA
-
legacy (2007-05-16) - 363s
-
legacy (2007-04-13) - 288a
-
legacy (2007-04-13) - 288b
-
legacy (2007-04-13) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 363a
-
accounts-with-made-up-date (2006-09-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-01) - AA
-
accounts-with-made-up-date (2005-02-02) - AA
-
legacy (2005-04-13) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
-
legacy (2004-04-14) - 363a
-
accounts-with-made-up-date (2004-01-26) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 244
-
accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-05-17) - 363a
-
legacy (2003-04-15) - 288c
-
legacy (2003-03-09) - 288b
-
legacy (2003-03-09) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 363a
-
legacy (2002-10-02) - 244
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-10-30) - 244
-
legacy (2001-07-31) - 288b
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-03) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-05-31) - 363s
-
legacy (2000-05-31) - 363(288)
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-10) - 363a
-
legacy (1999-03-11) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-07-14) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
certificate-change-of-name-company (1997-10-30) - CERTNM
-
legacy (1997-06-30) - 363a
-
legacy (1997-04-25) - 395
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-16) - AA
-
legacy (1996-05-25) - 288
-
legacy (1996-05-25) - 363a
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-11-05) - 395
Add all to Cart
keyboard_arrow_right 1995
-
resolution (1995-06-16) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
legacy (1995-03-10) - 288
-
legacy (1995-06-16) - 363x
-
memorandum-articles (1995-06-16) - MA
-
legacy (1995-06-28) - 287
-
legacy (1995-06-28) - 363a
-
legacy (1995-09-06) - 395
-
legacy (1995-10-13) - 244
-
legacy (1995-11-06) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-30) - AA
-
legacy (1993-08-02) - 363s
-
legacy (1993-08-02) - 363(287)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 288
-
legacy (1992-01-03) - 288
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-04-28) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 288
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-06-14) - 363a
-
legacy (1991-04-06) - 288
-
legacy (1991-01-29) - 288
Add all to Cart
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-29) - CERTNM
-
legacy (1990-06-21) - 88(2)R
-
legacy (1990-06-21) - 224
-
legacy (1990-06-18) - 288
-
legacy (1990-06-18) - 287
-
incorporation-company (1990-04-06) - NEWINC
