SONAPTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | REDUCE ISSUED CAPITAL 20/02/2015 |
| 23/02/1523 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 23/02/1523 February 2015 | SOLVENCY STATEMENT DATED 20/02/15 |
| 23/02/1523 February 2015 | STATEMENT BY DIRECTORS |
| 08/01/158 January 2015 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HICKEY |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED THURMAN KLAY CASE |
| 19/09/1419 September 2014 | SECTION 519 |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 13/08/1413 August 2014 | SECTION 519 CA 2006 |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | 09/10/13 NO CHANGES |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 03/11/113 November 2011 | 09/10/11 NO CHANGES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 03/11/103 November 2010 | 09/10/10 NO CHANGES |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 3 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHRIGLEY |
| 18/12/0818 December 2008 | SECRETARY APPOINTED JILL LOUISE GOLDSMITH |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JOSEPH MICHAEL HICKEY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK CUBITT |
| 03/11/083 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHRIGLEY / 02/08/2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 CHANCERY COURT LINCOLNS INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 03/03/06 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | � NC 656061/712270 17/12 |
| 05/02/055 February 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 05/02/055 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/055 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/055 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 SCIPHER/EMI BUILDING DAWLEY ROAD HAYES MIDDLESEX UB3 1HH |
| 06/06/036 June 2003 | � NC 1000/656061 02/05/03 |
| 06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 EMI LIMITED, DAWLEY ROAD HAYES MIDDLESEX UB3 1HH |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
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