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SONIC ID LIMITED

Company number 06532596

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP .999999
12 May 2011 CH01 Director's details changed for Noel Franus on 11 May 2011
23 Dec 2010 AD01 Registered office address changed from 33 Princess Road London NW1 8JS on 23 December 2010
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Noel Franus on 12 February 2010
18 Jan 2010 CH01 Director's details changed for Mr Daniel John Kirby on 1 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Daniel John Kirby on 1 January 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jun 2009 363a Return made up to 12/03/09; full list of members
07 Jun 2009 288c Director and Secretary's Change of Particulars / daniel kirby / 12/03/2009 / Occupation was: managing director, now: ceo
07 Jun 2009 288c Director's Change of Particulars / noel franus / 12/03/2009 / Occupation was: dir O9243F strategy, now: managing director
07 Jun 2009 190 Location of debenture register
07 Jun 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from the office 24 greville street london EC1N 8SS uk
05 Apr 2008 88(2) Ad 12/03/08 gbp si 98@1=98 gbp ic 1/99
05 Apr 2008 288a Director appointed noel franus
05 Apr 2008 288a Director appointed martyn ware
05 Apr 2008 288a Director and secretary appointed daniel john kirby
02 Apr 2008 288b Appointment Terminated Secretary Secretarial Appointments LIMITED
02 Apr 2008 288b Appointment Terminated Director Corporate Appointments LIMITED