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SONIK COMPUTER SYSTEMS LIMITED

Company number 03631346

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
23 Sep 2013 AD01 Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 23 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 4
20 Jan 2013 AP03 Appointment of Mr Paul Terence Rolison as a secretary
20 Jan 2013 TM02 Termination of appointment of Joanna Suchowiecka as a secretary
30 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Jason Snooks on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mr Michael Leslie Bradbrook on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Paul Terence Rolison on 26 September 2011
05 Jul 2011 AA Accounts made up to 30 September 2010
04 Nov 2010 AP03 Appointment of Miss Joanna Suchowiecka as a secretary
04 Nov 2010 TM02 Termination of appointment of Paul Rolison as a secretary
27 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Apr 2010 AA Accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
25 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
23 Apr 2009 287 Registered office changed on 23/04/2009 from equity house 4-6 market street harlow essex CM17 0AH
23 Apr 2009 288a Director and secretary appointed paul terence rolison
23 Apr 2009 288a Director appointed jason snooks
23 Apr 2009 288a Director appointed michael leslie bradbrook