SONAPTIC LIMITED

Q: What is the latest filing for SONAPTIC LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/10/2002

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2015

Application to strike the company off the register

View PDF (3 pages)

22/02/2015

Statement by Directors

View PDF (1 pages)

22/02/2015

Statement of capital on 2015-02-23

View PDF (4 pages)

22/02/2015

Solvency Statement dated 20/02/15

View PDF (1 pages)

22/02/2015

Resolutions

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (15 pages)

29/10/2014

Termination of appointment of Mark Cubitt as a director on 2014-10-10

View PDF (2 pages)

29/10/2014

Termination of appointment of Joseph Michael Hickey as a director on 2014-09-30

View PDF (2 pages)

29/10/2014

Appointment of Thurman Klay Case as a director on 2014-10-10

View PDF (3 pages)

18/09/2014

Miscellaneous

View PDF (1 pages)

05/09/2014

Auditor's resignation

View PDF (1 pages)

28/08/2014

Full accounts made up to 2013-12-29

View PDF (15 pages)

12/08/2014

Miscellaneous

View PDF (1 pages)

03/08/2014

Auditor's resignation

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-09

View PDF (15 pages)

09/09/2013

Full accounts made up to 2012-12-30

View PDF (15 pages)

29/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (15 pages)

19/09/2012

Full accounts made up to 2012-01-01

View PDF (15 pages)

02/11/2011

Annual return made up to 2011-10-09

View PDF (15 pages)

04/10/2011

Full accounts made up to 2011-01-02

View PDF (15 pages)

02/11/2010

Annual return made up to 2010-10-09

View PDF (15 pages)

14/10/2010

Full accounts made up to 2010-01-03

View PDF (16 pages)

10/12/2009

Full accounts made up to 2008-12-28

View PDF (20 pages)

16/11/2009

Registered office address changed from Unit 3 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on 2009-11-17

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (15 pages)

18/01/2009

Full accounts made up to 2007-12-30

View PDF (21 pages)

11/01/2009

Appointment terminated director david shrigley

View PDF (1 pages)

17/12/2008

Secretary appointed jill louise goldsmith

View PDF (2 pages)

04/12/2008

Appointment terminated secretary mark cubitt

View PDF (1 pages)

04/12/2008

Director appointed joseph michael hickey

View PDF (2 pages)

02/11/2008

Return made up to 09/10/08; full list of members

View PDF (8 pages)

06/08/2008

Director's change of particulars / david shrigley / 02/08/2008

View PDF (1 pages)

07/11/2007

Return made up to 09/10/07; change of members

View PDF (15 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/08/2007

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 09/10/06; full list of members

View PDF (12 pages)

24/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: chancery court lincolns inn lincoln road high wycombe buckinghamshire HP12 3RE

View PDF (1 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Nc inc already adjusted 03/03/06

View PDF (1 pages)

19/04/2006

Ad 03/03/06--------- £ si 88485@1=88485 £ ic 587631/676116

View PDF (3 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (62 pages)

13/02/2006

Ad 30/01/06--------- £ si 7501@1=7501 £ ic 580130/587631

View PDF (0 pages)

16/10/2005

Return made up to 09/10/05; full list of members

View PDF (12 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

23/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

12/05/2005

Ad 20/04/05--------- £ si 113636@1=113636 £ ic 466494/580130

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

04/02/2005

Ad 17/12/04--------- £ si 54546@1=54546 £ ic 411948/466494

View PDF (2 pages)

04/02/2005

Ad 17/12/04--------- £ si 66492@1=66492 £ ic 345456/411948

View PDF (2 pages)

04/02/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (57 pages)

02/11/2004

Return made up to 09/10/04; full list of members

View PDF (12 pages)

15/08/2004

Ad 10/08/04--------- £ si 34500@1=34500 £ ic 310956/345456

View PDF (2 pages)

30/06/2004

Ad 18/06/04--------- £ si 15500@1=15500 £ ic 295456/310956

View PDF (2 pages)

09/03/2004

Ad 04/03/04--------- £ si 59091@1=59091 £ ic 236365/295456

View PDF (2 pages)

22/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Return made up to 09/10/03; full list of members

View PDF (10 pages)

09/07/2003

Registered office changed on 10/07/03 from: scipher/emi building dawley road hayes middlesex UB3 1HH

View PDF (1 pages)

05/06/2003

Ad 02/05/03--------- £ si 86364@1=86364 £ ic 150001/236365

View PDF (2 pages)

05/06/2003

Ad 06/05/03--------- £ si 150000@1=150000 £ ic 1/150001

View PDF (2 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (36 pages)

05/06/2003

£ nc 1000/656061 02/05/03

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (3 pages)

21/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

New director appointed

View PDF (2 pages)

14/01/2003

Registered office changed on 15/01/03 from: emi LIMITED, dawley road hayes middlesex UB3 1HH

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/12/2014

Last accounts made up to

28/12/2013View PDF

Confirmation

Last statement dated

28/12/2013

See more events →

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Financial Ratios

SONAPTIC LIMITED has not submitted financial statements

SONAPTIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SONAPTIC LIMITED

SONAPTIC LIMITED is a Dissolved company incorporated on 08/10/2002 with the registered office located at SONAPTIC LIMITED, Derby House Newbury Business Park London Road, Newbury, Berkshire RG14 2PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONAPTIC LIMITED?

SONAPTIC LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 04/01/2016.

Where is SONAPTIC LIMITED located?

SONAPTIC LIMITED is registered at SONAPTIC LIMITED, Derby House Newbury Business Park London Road, Newbury, Berkshire RG14 2PZ.

What does SONAPTIC LIMITED do?

SONAPTIC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SONAPTIC LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.