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