SONIC SOFTWARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02759702

Incorporation date

27/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1992)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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30/08/2014

Application to strike the company off the register

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11/08/2014

Statement of capital on 2014-08-12

View PDF (4 pages)

11/08/2014

Statement by directors

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11/08/2014

Solvency statement dated 28/07/14

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11/08/2014

Resolutions

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

25/06/2013

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (14 pages)

25/06/2013

Appointment of Stephen Howard Faberman as a director on 2012-10-19

View PDF (3 pages)

25/06/2013

Secretary's details changed for Stephen Howard Faberman on 2012-09-30

View PDF (3 pages)

25/06/2013

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (14 pages)

25/06/2013

Termination of appointment of David H. Benton, Jr. as a director on 2011-10-14

View PDF (2 pages)

25/06/2013

Accounts made up to 2012-11-30

View PDF (1 pages)

25/06/2013

Accounts made up to 2011-11-30

View PDF (1 pages)

25/06/2013

Administrative restoration application

View PDF (3 pages)

11/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2011

Accounts made up to 2010-11-30

View PDF (7 pages)

21/08/2011

Appointment of Mr. David H. Benton as a director

View PDF (2 pages)

21/08/2011

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3XE on 2011-08-22

View PDF (1 pages)

21/08/2011

Appointment of Mr. Brian Flanagan as a director

View PDF (2 pages)

20/08/2011

Termination of appointment of Norman Roberton as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

14/03/2010

Accounts made up to 2009-11-30

View PDF (7 pages)

07/02/2010

Full accounts made up to 2008-11-30

View PDF (14 pages)

23/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Norman Roy Roberton on 2009-11-11

View PDF (2 pages)

19/08/2009

Full accounts made up to 2007-11-30

View PDF (15 pages)

15/12/2008

Secretary appointed stephen howard faberman

View PDF (1 pages)

30/11/2008

Appointment terminated director gregory o'connor

View PDF (1 pages)

30/11/2008

Resolutions

View PDF (1 pages)

30/11/2008

Director's change of particulars / norman roberton / 24/11/2008

View PDF (1 pages)

30/11/2008

Appointment terminated secretary janet pongennari

View PDF (1 pages)

30/11/2008

Resolutions

View PDF (1 pages)

29/10/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2006-11-30

View PDF (15 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (5 pages)

13/12/2007

Ad 29/11/07--------- £ si 5330000@1=5330000 £ ic 10000/5340000

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 29/11/07

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (1 pages)

01/12/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Return made up to 28/10/06; full list of members

View PDF (5 pages)

07/03/2007

Full accounts made up to 2005-11-30

View PDF (13 pages)

18/09/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

16/11/2005

Return made up to 28/10/05; full list of members

View PDF (5 pages)

17/10/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

05/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

19/01/2005

Full accounts made up to 2003-11-30

View PDF (13 pages)

18/11/2004

Return made up to 28/10/04; full list of members

View PDF (5 pages)

22/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

09/05/2004

Resolutions

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09/05/2004

Resolutions

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09/05/2004

Resolutions

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/11/2003

Return made up to 28/10/03; full list of members

View PDF (5 pages)

20/10/2003

Auditor's resignation

View PDF (1 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Location of register of members

View PDF (1 pages)

10/09/2003

Location of register of directors' interests

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

20/03/2003

Registered office changed on 21/03/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (7 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/10/2002

Return made up to 28/10/02; full list of members

View PDF (5 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2001

Return made up to 28/10/01; full list of members

View PDF (5 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/11/2000

Return made up to 28/10/00; full list of members

View PDF (5 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/08/2000

Director resigned

View PDF (1 pages)

19/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

07/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/11/1998

Auditor's resignation

View PDF (1 pages)

05/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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02/12/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

02/12/1997

Director resigned

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/09/1997

Delivery ext'd 3 mth 31/12/96

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16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Return made up to 28/10/96; full list of members

View PDF (6 pages)

15/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/10/1996

Return made up to 28/10/95; full list of members; amend

View PDF (6 pages)

28/10/1996

Director resigned

View PDF (1 pages)

26/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

12/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1995

Return made up to 28/10/95; full list of members

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23/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

09/04/1995

Director's particulars changed

View PDF (2 pages)

11/01/1995

Return made up to 28/10/94; full list of members

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11/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

04/09/1994

Full accounts made up to 1993-12-31

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23/11/1993

Return made up to 28/10/93; full list of members

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19/05/1993

New director appointed

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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17/01/1993

Director resigned;new director appointed

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10/01/1993

Memorandum and Articles of Association

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20/12/1992

Certificate of change of name

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16/12/1992

Nc inc already adjusted 15/12/92

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16/12/1992

Resolutions

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16/12/1992

Resolutions

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16/12/1992

Accounting reference date notified as 31/12

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27/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Sandeen, Mark Douglas	Director	22/12/1992 - 21/05/1996	-
Brandt, Lacey	Director	20/10/1996 - 18/12/2002	-
Allen, Timothy James	Director	22/12/1992 - 30/08/1994	-
Potter, Robert Joseph	Director	22/12/1992 - 17/04/1997	1
O'connor, Gregory Joseph	Director	26/01/2003 - 23/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SONIC SOFTWARE (UK) LIMITED

SONIC SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/1992 with the registered office located at C/O STEPHEN FABERMAN, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 3 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 SONIC SOFTWARE (UK) LIMITED?

SONIC SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 27/10/1992 and dissolved on 22/12/2014.

Where is SONIC SOFTWARE (UK) LIMITED located?

SONIC SOFTWARE (UK) LIMITED is registered at C/O STEPHEN FABERMAN, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire RG12 1WA.

What does SONIC SOFTWARE (UK) LIMITED do?

SONIC SOFTWARE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SONIC SOFTWARE (UK) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.