SONAPTIC LIMITED
Company number 04557143 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | REDUCE ISSUED CAPITAL 20/02/2015 | View document |
| 23 Feb 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 23 Feb 2015 | SOLVENCY STATEMENT DATED 20/02/15 | View document |
| 23 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2015 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HICKEY | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED THURMAN KLAY CASE | View document |
| 19 Sep 2014 | SECTION 519 | View document |
| 6 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 13 Aug 2014 | SECTION 519 CA 2006 | View document |
| 4 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2013 | 09/10/13 NO CHANGES | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 30 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 3 Nov 2011 | 09/10/11 NO CHANGES | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 3 Nov 2010 | 09/10/10 NO CHANGES | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 3 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ | View document |
| 6 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHRIGLEY | View document |
| 18 Dec 2008 | SECRETARY APPOINTED JILL LOUISE GOLDSMITH | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED JOSEPH MICHAEL HICKEY | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARK CUBITT | View document |
| 3 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHRIGLEY / 02/08/2008 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 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 | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | NC INC ALREADY ADJUSTED 03/03/06 | View document |
| 28 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | � NC 656061/712270 17/12 | View document |
| 5 Feb 2005 | NC INC ALREADY ADJUSTED 17/12/04 | View document |
| 5 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 2 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 SCIPHER/EMI BUILDING DAWLEY ROAD HAYES MIDDLESEX UB3 1HH | View document |
| 6 Jun 2003 | � NC 1000/656061 02/05/03 | View document |
| 6 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2003 | NC INC ALREADY ADJUSTED 02/05/03 | View document |
| 6 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 EMI LIMITED, DAWLEY ROAD HAYES MIDDLESEX UB3 1HH | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |