SONNIC LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/09/0929 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/0916 September 2009 APPLICATION FOR STRIKING-OFF

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA YOUNGS / 04/09/2009

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03/09/093 September 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/01/0824 January 2008 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/12/072 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: G OFFICE CHANGED 21/01/05 OCKINGTON DYMOCK GLOUCESTERSHIRE GL18 2DE

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/09/0415 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/045 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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10/09/9910 September 1999 DIRECTOR RESIGNED

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03/09/993 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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27/08/9927 August 1999 COMPANY NAME CHANGED MC46 LIMITED CERTIFICATE ISSUED ON 31/08/99

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27/08/9927 August 1999 NC INC ALREADY ADJUSTED 19/08/99

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27/08/9927 August 1999 � NC 100/1000 19/08/99

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/998 July 1999 Incorporation

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