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SONIC SYSTEMS RESEARCH (UK) LIMITED

Company number 09118925

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
12 Sep 2020 CH01 Director's details changed for Mr John Douglas Hatton on 1 September 2020
12 Sep 2020 CH01 Director's details changed for Dr Donald Leonard Nicholas Cardy on 1 September 2020
12 Sep 2020 CH01 Director's details changed for Dr Nigel John Bickerton on 1 September 2020
12 Sep 2020 PSC04 Change of details for Mr John Douglas Hatton as a person with significant control on 1 September 2020
12 Sep 2020 PSC04 Change of details for Dr Donald Leonard Nicholas Cardy as a person with significant control on 1 September 2020
12 Sep 2020 PSC04 Change of details for Dr Nigel John Bickerton as a person with significant control on 1 September 2020
12 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
20 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
27 Apr 2019 AA01 Previous accounting period shortened from 29 July 2018 to 28 July 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 May 2017 MA Memorandum and Articles of Association
31 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 27/10/2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
30 Sep 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
30 Jun 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
02 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015