SONIC SOFTWARE (UK) LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/06/1326 June 2013 | Annual return made up to 28 October 2011 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON, JR. |
| 26/06/1326 June 2013 | COMPANY RESTORED ON 26/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR. DAVID H. BENTON |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR. BRIAN FLANAGAN |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTON |
| 13/01/1113 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTON / 11/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN |
| 01/12/081 December 2008 | DIRECTOR RESIGNED GREGORY O'CONNOR |
| 01/12/081 December 2008 | APPOINT SECRETARY AND TERMINATE SECRETARY 24/11/2008 |
| 01/12/081 December 2008 | REMOVE COMPANY DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY BE FIXED AT ONE 24/11/2008 |
| 01/12/081 December 2008 | SECRETARY RESIGNED JANET PONGENNARI |
| 01/12/081 December 2008 | DIRECTOR'S PARTICULARS NORMAN ROBERTON |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0714 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 14/12/0714 December 2007 | � NC 10000/5410000 29/1 |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION |
| 02/12/072 December 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 10/05/0410 May 2004 | S366A DISP HOLDING AGM 29/04/04 S252 DISP LAYING ACC 29/04/04 S386 DISP APP AUDS 29/04/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED EXCELON UK LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | COMPANY NAME CHANGED OBJECT DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS; AMEND |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9221 December 1992 | COMPANY NAME CHANGED LAWGRA (NO.176) LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 17/12/9217 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/92 |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 15/12/92 |
| 17/12/9217 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9228 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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