SONIC CIRCUIT LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/10/1029 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/05/1021 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/05/1015 May 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
05/05/105 May 2010 | APPLICATION FOR STRIKING-OFF |
23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN HARPER |
09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BLAIR / 31/12/2009 |
05/02/105 February 2010 | FIRST GAZETTE |
02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
17/06/0917 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/05/0820 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/08/076 August 2007 | SECRETARY RESIGNED |
06/08/076 August 2007 | NEW SECRETARY APPOINTED |
21/05/0721 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/04/0627 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/06/0528 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: HENDERSON BOYD JACKSON W.S EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | SECRETARY RESIGNED |
12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | DIRECTOR RESIGNED |
25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
18/04/0318 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
19/04/0219 April 2002 | COMPANY NAME CHANGED HBJ 612 LIMITED CERTIFICATE ISSUED ON 19/04/02 |
05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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