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SONIC CONTRACTS LIMITED

Company number 06702510

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 3
28 Sep 2010 CH01 Director's details changed for Mr Stephen Frank Wharton on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Nigel Amos on 19 September 2010
19 May 2010 AA Total exemption small company accounts made up to 11 September 2009
02 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Nigel Alberry as a director
02 Nov 2009 TM02 Termination of appointment of Nigel Alberry as a secretary
25 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 11/09/2009
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2008 123 Nc inc already adjusted 19/09/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Ranking pari passu 19/09/2008
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 NEWINC Incorporation