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SONY CARD EUROPE LIMITED

Company number 03873813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
23 Aug 2011 AA Full accounts made up to 31 March 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Serge Foucher on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Jane Helen Lawrence on 3 December 2009
04 Nov 2009 MA Memorandum and Articles of Association
04 Nov 2009 SH20 Statement by Directors
04 Nov 2009 SH19 Statement of capital on 4 November 2009
  • GBP 1
04 Nov 2009 CAP-SS Solvency Statement dated 08/10/09
04 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 09/11/08; full list of members
12 Feb 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 363s Return made up to 09/11/07; full list of members
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
17 Aug 2007 288b Director resigned
22 Jan 2007 AA Full accounts made up to 31 March 2006