SONERDEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/2030 July 2020 | APPLICATION FOR STRIKING-OFF |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/11/157 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | SAIL ADDRESS CHANGED FROM: WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP UNITED KINGDOM |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O VERDEX LIMITED ROSLIN BIOCENTRE WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP |
| 08/05/148 May 2014 | COMPANY NAME CHANGED VERDEX LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 16/11/1316 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | SECRETARY APPOINTED MR JOHN GILBERT MILLICAN |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O VERDEX LIMITED MAINS OF SHIELS SAUCHEN INVERURIE ABERDEENSHIRE AB51 7NT SCOTLAND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON WILLIAMS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MRS AILEEN BRYSON |
| 24/04/1324 April 2013 | SECRETARY APPOINTED DR SHARON WILLIAMS |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JINGLAN ZHANG |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED DR SHARON ELIZABETH WILLIAMS |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED JINGLAN (PAMELA) ZHANG |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSTRICK |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM ROSLIN BIOCENTRE WALLACE BUILDING ROSLIN EDINBURGH MIDLOTHIAN EH25 9PP |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRYSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL RUSTRICK / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT MILLICAN / 03/12/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MALCOLM MACKINNON / 03/12/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCK MILLICAN / 24/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED IAN MALCOLM MACKINNON |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DR IAN BRYSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY AILEEN BRYSON |
| 19/01/0919 January 2009 | GBP NC 1000/57142 21/11/08 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 21/11/2008 |
| 19/01/0919 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JOCK MILLICAN |
| 21/11/0821 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM PLAYFAIR HOUSE EAST SUFFOLK PARK EDINBURGH EH16 5PN |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 11/01/0811 January 2008 | COMPANY NAME CHANGED PLANTCHEM SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/08 |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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