SONTIA LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-04-09 |
| 28/05/1928 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM C/O POLARIS VELOCITY POINT WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN |
| 29/04/1929 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1929 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052662700003 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUCAS |
| 30/11/1830 November 2018 | CESSATION OF ADRIAN EDWARD LUCAS AS A PSC |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VERNON / 26/10/2018 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN EDWARD LUCAS / 01/11/2018 |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VERNON / 01/11/2018 |
| 09/10/189 October 2018 | PREVSHO FROM 27/10/2017 TO 26/10/2017 |
| 12/07/1812 July 2018 | PREVSHO FROM 28/10/2017 TO 27/10/2017 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VERNON / 21/04/2017 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / DR ADRIAN EDWARD LUCAS / 21/06/2017 |
| 24/01/1824 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | PREVSHO FROM 29/10/2016 TO 28/10/2016 |
| 25/07/1725 July 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 919.32 |
| 20/11/1520 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: 2 FORNCETT STREET SHEFFIELD SOUTH YORKSHIRE S4 7QD UNITED KINGDOM |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 27/01/1427 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052662700002 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM BIG BEAN HOUSE 2 FORNCETT STREET SHEFFIELD SOUTH YORKSHIRE S4 7QD |
| 15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VERNON / 09/11/2012 |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VERNON / 09/11/2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 13/11/1213 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUN TAN / 23/07/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUN TAN / 23/07/2012 |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VERNON / 10/11/2012 |
| 12/11/1212 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 920.97 |
| 21/09/1221 September 2012 | SECOND FILING FOR FORM SH01 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/07/129 July 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 879.39 |
| 21/05/1221 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 854.84 |
| 21/05/1221 May 2012 | NC INC ALREADY ADJUSTED 26/04/2012 |
| 22/12/1122 December 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 734.86 |
| 13/12/1113 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUN TAN / 07/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HIMAN |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/11/1012 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR ADRIAN EDWARD LUCAS |
| 09/11/109 November 2010 | DIRECTOR APPOINTED DR JUN TAN |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR HARRY HIMAN |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/10/1021 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 632.61 |
| 21/10/1021 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 21/10/1021 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 461.61 |
| 13/10/1013 October 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 280.43 |
| 09/01/109 January 2010 | ADOPT ARTICLES 10/12/2009 |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0920 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN BERNSTEIN / 18/11/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VERNON / 18/11/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR MARK JONATHAN BERNSTEIN |
| 09/03/099 March 2009 | CONVE |
| 19/02/0919 February 2009 | GBP NC 100/1000 28/01/2009 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HEIDI VERNON LOGGED FORM |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 01/12/05 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR HEIDI VERNON |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED BIG BEAN AUDIO LIMITED CERTIFICATE ISSUED ON 03/02/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 19-21 CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7QN |
| 20/11/0720 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: STUDIO 12 HESSLEWOOD HALL HESSLEWOOD BUSINESS PARK FERRIBY ROAD EAST YORKSHIRE HU13 0LH |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 17 SLOE LANE BEVERLEY EAST YORKSHIRE HU17 8ND |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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