IT SONIX UK LIMITED


Registered number: 05710812
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Name: IT SONIX UK LIMITED
IT SONIX UK LTD
Address: IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD
Incorporation Date: 2006-02-15

Company status: Dissolved


Company Documents

date name form type
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-14 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 PSC09
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED PSC02
2018-06-27 APPLICATION FOR STRIKING-OFF DS01
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-26 APPOINTMENT TERMINATED, DIRECTOR ONKAR MAHIL TM01
2018-02-15 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES CS01
2017-03-01 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-07-19 FULL ACCOUNTS MADE UP TO 31/10/16 AA
2016-07-26 FULL ACCOUNTS MADE UP TO 31/10/15 AA
2016-02-23 15/02/16 FULL LIST AR01
2016-04-11 REGISTERED OFFICE CHANGED ON 11/04/2016 FROMPROGRESSION HOUSE TURNHAMS GREEN PARK, PINCENTS LANETILEHURSTREADINGRG31 4UH AD01
2015-04-10 TERMINATE SEC APPOINTMENT TM02
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROMUNIT 2 HERITAGE BUSINESS CENTREDERBY ROADBELPERDERBYSHIREDE56 1SW AD01
2015-04-09 SECRETARY APPOINTED MR GARY NAGLE AP03
2015-07-20 FULL ACCOUNTS MADE UP TO 31/10/14 AA
2015-03-13 15/02/15 FULL LIST AR01
2015-03-13 PREVSHO FROM 31/12/2014 TO 31/10/2014 AA01
2015-04-09 APPOINTMENT TERMINATED, SECRETARY NIELS RICHTHOF TM02
2014-03-21 DIRECTOR APPOINTED MR STEPHEN SADLER AP01
2014-02-21 15/02/14 FULL LIST AR01
2014-03-04 APPOINTMENT TERMINATED, DIRECTOR ANDREAS LASSMANN TM01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-25 APPOINTMENT TERMINATED, DIRECTOR DAVID DENBEIGH TM01
2014-03-21 DIRECTOR APPOINTED MR ONKAR SINGH MAHIL AP01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-18 15/02/13 FULL LIST AR01
2012-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DENBEIGH / 15/02/2012 CH01
2012-07-03 COMPANY NAME CHANGED ITCAMPUS UK LIMITEDCERTIFICATE ISSUED ON 03/07/12 CERTNM
2012-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-02-15 15/02/12 FULL LIST AR01
2011-05-31 15/02/11 FULL LIST AR01
2011-09-07 REGISTERED OFFICE CHANGED ON 07/09/2011 FROMHUDSON HOUSE HUDSON WAYPRIDE PARKDERBYDE24 8HSENGLAND AD01
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LASSMANN / 15/02/2011 CH01
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DENBEIGH / 15/02/2011 CH01
2011-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-05-24 04/05/10 FULL LIST AR01
2011-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DENBEIGH / 15/02/2010 CH01
2011-12-16 SECRETARY'S CHANGE OF PARTICULARS / MR NIELS SOEREN RICHTHOF / 01/12/2011 CH03
2010-03-17 REGISTERED OFFICE CHANGED ON 17/03/2010 FROMFABRIAM CENTREATMEL WAYSILVERLINKNEWCASTLE UPON TYNENE28 9NZ AD01
2010-05-04 15/02/10 FULL LIST AR01
2010-05-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DENBEIGH / 15/02/2010 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LASSMANN / 15/02/2010 CH01
2009-11-06 CURRSHO FROM 31/03/2010 TO 31/12/2009 AA01
2009-02-24 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-14 31/03/07 TOTAL EXEMPTION SMALL AA
2008-02-18 SECRETARY RESIGNED 288b
2008-02-29 SECRETARY APPOINTED MR NIELS SOEREN RICHTHOF 288a
2007-04-10 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363s
2007-10-23 NEW DIRECTOR APPOINTED 288a
2006-06-13 COMPANY NAME CHANGEDIT CAMPUS (UK) LIMITEDCERTIFICATE ISSUED ON 13/06/06 CERTNM
2006-06-06 £ NC 1000/10000023/05 RES04
2006-06-06 NC INC ALREADY ADJUSTED23/05/06 123
2006-05-12 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:SPENCER HOUSE, MARKET LANESWALWELLNEWCASTLE UPON TYNENE16 3DS 287
2006-06-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-08-18 AD 10/08/06---------£ SI 29999@1=29999£ IC 1/30000 88(2)R

Last update: 2022-03-18 02:24:17