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SONTIA LOGIC LIMITED

Company number 05266270

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10
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