Based in London, Sonic Distribution Ltd was founded on 08 March 2002, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREY, Mitchell | 27 September 2007 | 18 August 2010 | 1 |
YOUNG, Ian Charles | 15 June 2009 | 31 October 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 December 2018 | |
AM10 - N/A | 17 October 2018 | |
AM23 - N/A | 28 September 2018 | |
AM10 - N/A | 28 July 2018 | |
AM10 - N/A | 18 January 2018 | |
AM19 - N/A | 27 December 2017 | |
AD01 - Change of registered office address | 15 December 2017 | |
AM10 - N/A | 24 July 2017 | |
2.16B - N/A | 23 March 2017 | |
2.23B - N/A | 09 March 2017 | |
2.17B - N/A | 20 February 2017 | |
AD01 - Change of registered office address | 06 January 2017 | |
2.12B - N/A | 04 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
DISS16(SOAS) - N/A | 21 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 June 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
SH06 - Notice of cancellation of shares | 29 July 2014 | |
SH03 - Return of purchase of own shares | 29 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
AR01 - Annual Return | 03 June 2013 | |
CH01 - Change of particulars for director | 03 June 2013 | |
CH01 - Change of particulars for director | 31 May 2013 | |
AA - Annual Accounts | 06 January 2013 | |
TM01 - Termination of appointment of director | 03 December 2012 | |
SH01 - Return of Allotment of shares | 28 May 2012 | |
AR01 - Annual Return | 02 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
MEM/ARTS - N/A | 01 March 2012 | |
RESOLUTIONS - N/A | 12 January 2012 | |
RESOLUTIONS - N/A | 12 January 2012 | |
SH01 - Return of Allotment of shares | 12 January 2012 | |
AA - Annual Accounts | 26 September 2011 | |
RESOLUTIONS - N/A | 23 September 2011 | |
SH01 - Return of Allotment of shares | 23 September 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 06 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AD01 - Change of registered office address | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AD01 - Change of registered office address | 05 May 2010 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
363a - Annual Return | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
AA - Annual Accounts | 30 March 2009 | |
RESOLUTIONS - N/A | 04 March 2009 | |
123 - Notice of increase in nominal capital | 04 March 2009 | |
RESOLUTIONS - N/A | 11 November 2008 | |
RESOLUTIONS - N/A | 11 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
123 - Notice of increase in nominal capital | 11 November 2008 | |
363a - Annual Return | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
AA - Annual Accounts | 04 November 2007 | |
363s - Annual Return | 31 March 2007 | |
123 - Notice of increase in nominal capital | 31 March 2007 | |
AA - Annual Accounts | 21 December 2006 | |
RESOLUTIONS - N/A | 10 August 2006 | |
123 - Notice of increase in nominal capital | 10 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
AA - Annual Accounts | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 02 September 2005 | |
363s - Annual Return | 19 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2005 | |
287 - Change in situation or address of Registered Office | 08 February 2005 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
287 - Change in situation or address of Registered Office | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
NEWINC - New incorporation documents | 08 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 27 April 2011 | Outstanding |
N/A |
Legal mortgage | 25 March 2011 | Outstanding |
N/A |
Floating charge (all assets) | 07 December 2010 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 07 December 2010 | Outstanding |
N/A |
Debenture | 30 November 2010 | Outstanding |
N/A |
All assets debenture deed | 21 June 2006 | Fully Satisfied |
N/A |
Debenture | 15 July 2004 | Fully Satisfied |
N/A |