SONDEX GROUP
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
16/12/1116 December 2011 | APPLICATION FOR STRIKING-OFF |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | REDUCE ISSUED CAPITAL 17/06/2011 |
27/05/1127 May 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
27/05/1127 May 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
27/05/1127 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/05/1127 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
27/05/1127 May 2011 | FORM OF ASSENT TO RE-REGISTRATION |
09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR APPOINTED JAMES ALAN JUNKER |
15/04/1115 April 2011 | DIRECTOR APPOINTED KOOROSH HOJATOLLAH TALEGHANI |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6AB |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/06/1025 June 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
25/06/1025 June 2010 | DIRECTOR APPOINTED AHMED FARHAN MOGHAL |
22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
22/06/1022 June 2010 | TERMINATE DIR APPOINTMENT |
22/06/1022 June 2010 | TERMINATE DIR APPOINTMENT |
27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONRAD PALMER / 01/10/2009 |
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 |
31/12/0931 December 2009 | SAIL ADDRESS CREATED |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6AB |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | AUDITOR'S RESIGNATION |
28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | AUDITOR'S RESIGNATION |
04/12/084 December 2008 | DIRECTOR RESIGNED MARTIN PERRY |
06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/081 August 2008 | DIRECTOR APPOINTED PETER DARYL EVERETT |
16/07/0816 July 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/03/0813 March 2008 | LOCATION OF REGISTER OF MEMBERS |
21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
09/11/079 November 2007 | � NC 1641260/51641260 25/ |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW SECRETARY APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
09/11/079 November 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | SECRETARY RESIGNED |
09/11/079 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/079 November 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
05/06/065 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
29/12/0529 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GY |
30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: FORDLANE BRAMSHILL HOOK HAMPSHIRE RG27 0RH |
08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/04/058 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/04 |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0328 June 2003 | � NC 1629710/1641260 02/06/03 |
28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | ARTICLES OF ASSOCIATION |
09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | SHARES AGREEMENT OTC |
30/12/0230 December 2002 | |
30/12/0230 December 2002 | SHARES AGREEMENT OTC |
30/12/0230 December 2002 | Statement of affairs |
30/12/0230 December 2002 | Statement of affairs |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | COMPANY NAME CHANGED SHELFCO (NO 2746) LIMITED CERTIFICATE ISSUED ON 21/11/02 |
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 |
12/11/0212 November 2002 | S-DIV 28/10/02 |
12/11/0212 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0212 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/11/0212 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0212 November 2002 | � NC 83075/1629710 30/1 |
12/11/0212 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | SECRETARY RESIGNED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/0224 April 2002 | Incorporation |
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