SONDEX GROUP

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN

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16/12/1116 December 2011 APPLICATION FOR STRIKING-OFF

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/06/1129 June 2011 REDUCE ISSUED CAPITAL 17/06/2011

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27/05/1127 May 2011 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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27/05/1127 May 2011 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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27/05/1127 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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27/05/1127 May 2011 STATEMENT OF COMPANY'S OBJECTS

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27/05/1127 May 2011 FORM OF ASSENT TO RE-REGISTRATION

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09/05/119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED JAMES ALAN JUNKER

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15/04/1115 April 2011 DIRECTOR APPOINTED KOOROSH HOJATOLLAH TALEGHANI

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6AB

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/06/1025 June 2010 DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN

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25/06/1025 June 2010 DIRECTOR APPOINTED AHMED FARHAN MOGHAL

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK

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22/06/1022 June 2010 TERMINATE DIR APPOINTMENT

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22/06/1022 June 2010 TERMINATE DIR APPOINTMENT

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27/04/1027 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONRAD PALMER / 01/10/2009

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31/12/0931 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/0931 December 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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23/11/0923 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6AB

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 AUDITOR'S RESIGNATION

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28/04/0928 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 AUDITOR'S RESIGNATION

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04/12/084 December 2008 DIRECTOR RESIGNED MARTIN PERRY

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/081 August 2008 DIRECTOR APPOINTED PETER DARYL EVERETT

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16/07/0816 July 2008 PREVSHO FROM 28/02/2008 TO 31/12/2007

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07/05/087 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/03/0813 March 2008 LOCATION OF REGISTER OF MEMBERS

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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09/11/079 November 2007 � NC 1641260/51641260 25/

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NC INC ALREADY ADJUSTED 25/10/07

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/079 November 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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05/06/065 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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29/12/0529 December 2005 DELIVERY EXT'D 3 MTH 28/02/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GY

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30/07/0530 July 2005 FULL ACCOUNTS MADE UP TO 29/02/04

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27/04/0527 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: FORDLANE BRAMSHILL HOOK HAMPSHIRE RG27 0RH

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08/04/058 April 2005 DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 DELIVERY EXT'D 3 MTH 29/02/04

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21/07/0421 July 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/04

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0328 June 2003 � NC 1629710/1641260 02/06/03

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28/06/0328 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 ARTICLES OF ASSOCIATION

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09/06/039 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 SHARES AGREEMENT OTC

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30/12/0230 December 2002

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30/12/0230 December 2002 SHARES AGREEMENT OTC

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30/12/0230 December 2002 Statement of affairs

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30/12/0230 December 2002 Statement of affairs

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 COMPANY NAME CHANGED SHELFCO (NO 2746) LIMITED CERTIFICATE ISSUED ON 21/11/02

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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12/11/0212 November 2002 S-DIV 28/10/02

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12/11/0212 November 2002 NC INC ALREADY ADJUSTED 28/10/02

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12/11/0212 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/0212 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/11/0212 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 � NC 83075/1629710 30/1

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12/11/0212 November 2002 NC INC ALREADY ADJUSTED 30/10/02

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0224 April 2002 Incorporation

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