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PLUS-SONIX LTD

Company number 03103037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
18 Jun 2009 600 Appointment of a voluntary liquidator
20 Oct 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
26 Apr 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
09 Nov 2007 4.68 Liquidators' statement of receipts and payments
02 May 2007 4.68 Liquidators' statement of receipts and payments
18 Oct 2006 4.68 Liquidators' statement of receipts and payments
03 May 2006 4.68 Liquidators' statement of receipts and payments
18 Oct 2005 4.68 Liquidators' statement of receipts and payments
25 Apr 2005 4.68 Liquidators' statement of receipts and payments
15 Apr 2004 4.20 Statement of affairs
15 Apr 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2004 600 Appointment of a voluntary liquidator
16 Mar 2004 287 Registered office changed on 16/03/04 from: south woden manor road goring on thames reading RG8 9EB
12 Jan 2004 CERTNM Company name changed cablespeed LIMITED\certificate issued on 12/01/04
09 Jan 2004 288a New secretary appointed
09 Jan 2004 288b Secretary resigned
16 Dec 2003 288b Director resigned
15 Dec 2003 363s Return made up to 18/09/03; full list of members
15 Dec 2003 363(288) Director's particulars changed
15 Dec 2003 363(287) Registered office changed on 15/12/03
06 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003