SONIK COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1 AURUM COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/01/1320 January 2013 | SECRETARY APPOINTED MR PAUL TERENCE ROLISON |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA SUCHOWIECKA |
| 30/10/1230 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BRADBROOK / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SNOOKS / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE ROLISON / 26/09/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ROLISON |
| 04/11/104 November 2010 | SECRETARY APPOINTED MISS JOANNA SUCHOWIECKA |
| 27/09/1027 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED JAMES DENNIS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: EQUITY HOUSE 4-6 MARKET STREET HARLOW ESSEX CM17 0AH |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL TERENCE ROLISON |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MICHAEL LESLIE BRADBROOK |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED JASON SNOOKS |
| 23/04/0923 April 2009 | SECRETARY RESIGNED NICOLA DENNIS |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS JAMES DENNIS |
| 20/04/0920 April 2009 | SECRETARY'S PARTICULARS NICOLA DENNIS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: EQUIDY HOUSE 4-6 MARKET STREET OLD HARROW ESSEX CM17 0AH |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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