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IT SONIX UK LIMITED

Company number 05710812

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
26 Jun 2018 TM01 Termination of appointment of Onkar Singh Mahil as a director on 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
14 Feb 2018 PSC02 Notification of Enghouse Systems Limited as a person with significant control on 6 April 2016
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
19 Jul 2017 AA Full accounts made up to 31 October 2016
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Jul 2016 AA Full accounts made up to 31 October 2015
11 Apr 2016 AD01 Registered office address changed from Progression House Turnhams Green Park, Pincents Lane Tilehurst Reading RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 11 April 2016
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,000
20 Jul 2015 AA Full accounts made up to 31 October 2014
10 Apr 2015 TM02 Termination of appointment of a secretary
09 Apr 2015 AP03 Appointment of Mr Gary Nagle as a secretary on 9 April 2015
09 Apr 2015 TM02 Termination of appointment of Niels Soeren Richthof as a secretary on 9 April 2014
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 30,000
13 Mar 2015 AD01 Registered office address changed from Unit 2 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to Progression House Turnhams Green Park, Pincents Lane Tilehurst Reading RG31 4UH on 13 March 2015
13 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 TM01 Termination of appointment of David Denbeigh as a director
21 Mar 2014 AP01 Appointment of Mr Stephen Sadler as a director
21 Mar 2014 AP01 Appointment of Mr Onkar Singh Mahil as a director
04 Mar 2014 TM01 Termination of appointment of Andreas Lassmann as a director
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 30,000