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SONAPTIC LIMITED

Company number 04557143

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
23 Feb 2015 SH20 Statement by Directors
23 Feb 2015 SH19 Statement of capital on 23 February 2015
  • GBP 1.00
23 Feb 2015 CAP-SS Solvency Statement dated 20/02/15
23 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/02/2015
08 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 744,020
30 Oct 2014 TM01 Termination of appointment of Mark Cubitt as a director on 10 October 2014
30 Oct 2014 TM01 Termination of appointment of Joseph Michael Hickey as a director on 30 September 2014
30 Oct 2014 AP01 Appointment of Thurman Klay Case as a director on 10 October 2014
19 Sep 2014 MISC Section 519
06 Sep 2014 AUD Auditor's resignation
29 Aug 2014 AA Full accounts made up to 29 December 2013
13 Aug 2014 MISC Section 519 ca 2006
04 Aug 2014 AUD Auditor's resignation
17 Oct 2013 AR01 Annual return made up to 9 October 2013
Statement of capital on 2013-10-17
  • GBP 744,020
10 Sep 2013 AA Full accounts made up to 30 December 2012
30 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 1 January 2012
03 Nov 2011 AR01 Annual return made up to 9 October 2011
05 Oct 2011 AA Full accounts made up to 2 January 2011
03 Nov 2010 AR01 Annual return made up to 9 October 2010
15 Oct 2010 AA Full accounts made up to 3 January 2010
11 Dec 2009 AA Full accounts made up to 28 December 2008