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Sontia Logic LTD

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Reports

Extended Company Report with Annual Accounts SONTIA LOGIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BIG BEAN AUDIO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05266270
Record last updated Monday, December 3, 2018 2:54:06 AM UTC
Official Address Care Of:Polarisvelocity Point Wreakes Lane Dronfield Derbyshire Of:Polaris S181pn South, Dronfield South
There are 35 companies registered at this street
Postal Code S181PN
Sector Business and domestic software development

Charts

Visits

SONTIA LOGIC LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry Jun 28, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2015 Annual return Annual return
Financials May 7, 2015 Annual accounts Annual accounts
Registry Nov 17, 2014 Annual return Annual return
Registry Nov 17, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Jul 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 14, 2014 Change of registered office address Change of registered office address
Registry Nov 15, 2013 Annual return Annual return
Registry Nov 15, 2013 Change of particulars for director Change of particulars for director
Registry Nov 15, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 13, 2012 Change of particulars for director Change of particulars for director
Registry Nov 13, 2012 Change of particulars for director 5266... Change of particulars for director 5266...
Registry Nov 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Return of allotment of shares Return of allotment of shares
Registry May 21, 2012 Return of allotment of shares 5266... Return of allotment of shares 5266...
Registry May 21, 2012 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 20, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 12, 2010 Annual return Annual return
Registry Nov 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Director 5266... Appointment of a man as Director 5266...
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2010 Return of allotment of shares 5266... Return of allotment of shares 5266...
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 5266... Change of particulars for director 5266...
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Company name change Company name change
Registry Jan 31, 2009 Change of name certificate Change of name certificate
Registry Jan 30, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 28, 2009 Resignation of a woman Resignation of a woman
Registry Nov 5, 2008 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Annual return Annual return
Registry Sep 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Annual return Annual return
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Oct 21, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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