SONIC SOFTWARE (UK) LIMITED

Company number 02759702 · Monitor this company

Dissolved

111 filings

Date	Filing
4 Dec 2013	Annual return made up to 28 October 2013 with full list of shareholders	View document
26 Jun 2013	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012	View document
26 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
26 Jun 2013	Annual return made up to 28 October 2011 with full list of shareholders	View document
26 Jun 2013	Annual return made up to 28 October 2012 with full list of shareholders	View document
26 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON, JR.	View document
26 Jun 2013	COMPANY RESTORED ON 26/06/2013	View document
26 Jun 2013	DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN	View document
26 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
12 Jun 2012	STRUCK OFF AND DISSOLVED	View document
28 Feb 2012	FIRST GAZETTE	View document
12 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
22 Aug 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE	View document
22 Aug 2011	DIRECTOR APPOINTED MR. DAVID H. BENTON	View document
22 Aug 2011	DIRECTOR APPOINTED MR. BRIAN FLANAGAN	View document
21 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTON	View document
13 Jan 2011	Annual return made up to 28 October 2010 with full list of shareholders	View document
15 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	View document
8 Feb 2010	FULL ACCOUNTS MADE UP TO 30/11/08	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTON / 11/11/2009	View document
24 Nov 2009	Annual return made up to 28 October 2009 with full list of shareholders	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 30/11/07	View document
16 Dec 2008	SECRETARY APPOINTED STEPHEN HOWARD FABERMAN	View document
1 Dec 2008	DIRECTOR RESIGNED GREGORY O'CONNOR	View document
1 Dec 2008	APPOINT SECRETARY AND TERMINATE SECRETARY 24/11/2008	View document
1 Dec 2008	REMOVE COMPANY DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY BE FIXED AT ONE 24/11/2008	View document
1 Dec 2008	SECRETARY RESIGNED JANET PONGENNARI	View document
1 Dec 2008	DIRECTOR'S PARTICULARS NORMAN ROBERTON	View document
30 Oct 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	FULL ACCOUNTS MADE UP TO 30/11/06	View document
14 Dec 2007	NC INC ALREADY ADJUSTED 29/11/07	View document
14 Dec 2007	� NC 10000/5410000 29/1	View document
14 Dec 2007	MEMORANDUM OF ASSOCIATION	View document
2 Dec 2007	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS	View document
9 Aug 2007	NEW SECRETARY APPOINTED	View document
9 Aug 2007	SECRETARY RESIGNED	View document
23 Mar 2007	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 30/11/05	View document
19 Sep 2006	DELIVERY EXT'D 3 MTH 30/11/05	View document
17 Nov 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
6 Oct 2005	DELIVERY EXT'D 3 MTH 30/11/04	View document
20 Jan 2005	FULL ACCOUNTS MADE UP TO 30/11/03	View document
19 Nov 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS	View document
23 Sep 2004	DELIVERY EXT'D 3 MTH 30/11/03	View document
10 May 2004	S366A DISP HOLDING AGM 29/04/04 S252 DISP LAYING ACC 29/04/04 S386 DISP APP AUDS 29/04/04	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Nov 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	AUDITOR'S RESIGNATION	View document
17 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
11 Sep 2003	NEW SECRETARY APPOINTED	View document
11 Sep 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
11 Sep 2003	SECRETARY RESIGNED	View document
11 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
21 Mar 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2003	REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 190 STRAND LONDON WC2R 1JN	View document
10 Feb 2003	NEW DIRECTOR APPOINTED	View document
10 Feb 2003	NEW DIRECTOR APPOINTED	View document
31 Jan 2003	COMPANY NAME CHANGED EXCELON UK LIMITED CERTIFICATE ISSUED ON 31/01/03	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Oct 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS	View document
10 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Nov 2000	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 2000	COMPANY NAME CHANGED OBJECT DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 03/02/00	View document
8 Nov 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS	View document
10 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Nov 1998	AUDITOR'S RESIGNATION	View document
6 Nov 1998	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS	View document
30 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
3 Dec 1997	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Sep 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
17 Jan 1997	NEW DIRECTOR APPOINTED	View document
17 Jan 1997	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS	View document
17 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Oct 1996	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS; AMEND	View document
29 Oct 1996	DIRECTOR RESIGNED	View document
27 Aug 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
13 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1995	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Nov 1993	RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS	View document
20 May 1993	NEW DIRECTOR APPOINTED	View document
18 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1993	NEW DIRECTOR APPOINTED	View document
18 Jan 1993	NEW DIRECTOR APPOINTED	View document
18 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Dec 1992	COMPANY NAME CHANGED LAWGRA (NO.176) LIMITED CERTIFICATE ISSUED ON 22/12/92	View document
17 Dec 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/92	View document
17 Dec 1992	NC INC ALREADY ADJUSTED 15/12/92	View document
17 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Oct 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document