- Company Overview for IT SONIX UK LIMITED (05710812)
- Filing history for IT SONIX UK LIMITED (05710812)
- People for IT SONIX UK LIMITED (05710812)
- More for IT SONIX UK LIMITED (05710812)
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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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
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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
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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
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