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AUS SONICS LIMITED

Company number 07900543

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	CH01	Director's details changed for Xuefeng Song on 6 January 2013	View PDF Director's details changed for Xuefeng Song on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP04	Appointment of Hkrtp Limited as a secretary	View PDF Appointment of Hkrtp Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AD01	Registered office address changed from Rm B 1/F. 66 Corporation Road Grangetown Cardiff CF11 7AW Wales on 2 April 2012	View PDF Registered office address changed from Rm B 1/F. 66 Corporation Road Grangetown Cardiff CF11 7AW Wales on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Siu Lee as a director	View PDF Termination of appointment of Siu Lee as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Xuefeng Song as a director	View PDF Appointment of Xuefeng Song as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AUS SONICS LIMITED

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