- Company Overview for SONTIA LOGIC LIMITED (05266270)
- Filing history for SONTIA LOGIC LIMITED (05266270)
- People for SONTIA LOGIC LIMITED (05266270)
- Charges for SONTIA LOGIC LIMITED (05266270)
- Insolvency for SONTIA LOGIC LIMITED (05266270)
- More for SONTIA LOGIC LIMITED (05266270)
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) |
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06 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2021 | |
16 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2020 | |
28 May 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
28 May 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
01 May 2019 | AD01 | Registered office address changed from C/O Polaris Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT on 1 May 2019 | |
29 Apr 2019 | LIQ02 | Statement of affairs | |
29 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
29 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Jan 2019 | AA | Accounts for a small company made up to 31 October 2017 | |
19 Dec 2018 | MR01 | Registration of charge 052662700003, created on 19 December 2018 | |
30 Nov 2018 | PSC07 | Cessation of Adrian Edward Lucas as a person with significant control on 30 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Adrian Edward Lucas as a director on 30 November 2018 | |
05 Nov 2018 | CH01 | Director's details changed for Mr Christopher David Vernon on 26 October 2018 | |
04 Nov 2018 | CS01 | Confirmation statement made on 21 October 2018 with no updates | |
02 Nov 2018 | CH01 | Director's details changed for Mr Christopher David Vernon on 1 November 2018 | |
02 Nov 2018 | CH01 | Director's details changed for Dr Adrian Edward Lucas on 1 November 2018 | |
09 Oct 2018 | AA01 | Previous accounting period shortened from 27 October 2017 to 26 October 2017 | |
12 Jul 2018 | AA01 | Previous accounting period shortened from 28 October 2017 to 27 October 2017 | |
12 Mar 2018 | PSC04 | Change of details for Mr Christopher David Vernon as a person with significant control on 21 April 2017 | |
12 Mar 2018 | PSC04 | Change of details for Dr Adrian Edward Lucas as a person with significant control on 21 June 2017 | |
24 Jan 2018 | AA | Accounts for a small company made up to 31 October 2016 | |
17 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
23 Oct 2017 | AA01 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 |