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SONICEDGE LIMITED

Company number 03090946

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 1	View PDF Statement of capital on 4 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2024	CAP-SS	Solvency Statement dated 03/07/24	View PDF Solvency Statement dated 03/07/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mr Stuart Roberts as a secretary on 28 February 2021	View PDF Appointment of Mr Stuart Roberts as a secretary on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Edward Francis Balfour as a director on 28 February 2021	View PDF Appointment of Mr Edward Francis Balfour as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Stuart Roberts as a director on 28 February 2021	View PDF Appointment of Mr Stuart Roberts as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Tom Reid Bruce Jones as a director on 28 February 2021	View PDF Appointment of Mr Tom Reid Bruce Jones as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Douglas John Wentworth as a director on 28 February 2021	View PDF Termination of appointment of Douglas John Wentworth as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Suzanne Claire Penrose as a secretary on 28 February 2021	View PDF Termination of appointment of Suzanne Claire Penrose as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC05	Change of details for Gt Timber Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Gt Timber Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 20 pages (20 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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