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SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED

Company number 01248257

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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)
08 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 363s Return made up to 05/05/06; full list of members
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-re des of shares 06/06/06
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 AUD Auditor's resignation
15 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend approved 06/06/06
15 Jun 2006 287 Registered office changed on 15/06/06 from: victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB
15 Jun 2006 288a New director appointed
15 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
15 Jun 2006 288b Secretary resigned
15 Jun 2006 AUD Auditor's resignation
27 Jul 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 05/05/05; full list of members
28 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
25 May 2004 363s Return made up to 05/05/04; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
31 May 2003 363s Return made up to 05/05/03; full list of members
13 Dec 2002 288b Director resigned
18 Jun 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 05/05/02; full list of members
05 Jun 2001 363s Return made up to 05/05/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 December 2000
21 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA Full accounts made up to 31 December 1999
17 Jun 1999 363s Return made up to 05/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed