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SIONIC GLOBAL (CDHL) LIMITED

Company number 07708316

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2024 DS01 Application to strike the company off the register
02 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with updates
20 Jun 2024 SH19 Statement of capital on 20 June 2024
  • GBP 0.01
20 Jun 2024 SH20 Statement by Directors
20 Jun 2024 CAP-SS Solvency Statement dated 19/06/24
20 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
06 Apr 2023 MR01 Registration of charge 077083160006, created on 27 March 2023
28 Oct 2022 PSC05 Change of details for Catalyst Debtco Limited as a person with significant control on 28 October 2022
27 Oct 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022
01 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 18 July 2019
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
21 Dec 2021 MR04 Satisfaction of charge 077083160002 in full
21 Dec 2021 MR04 Satisfaction of charge 077083160003 in full
21 Dec 2021 MR04 Satisfaction of charge 077083160004 in full
21 Dec 2021 MR04 Satisfaction of charge 077083160005 in full
20 Dec 2021 TM01 Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021
17 Dec 2021 TM01 Termination of appointment of Craig Lance Sher as a director on 3 December 2021
17 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
17 Dec 2021 AD01 Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021
17 Dec 2021 AP01 Appointment of Antonio Debiase as a director on 3 December 2021
17 Dec 2021 AP01 Appointment of Mark Neil Grocott as a director on 3 December 2021