SONERDEX LIMITED
Company number SC333618 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | SAIL ADDRESS CHANGED FROM: WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP UNITED KINGDOM | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O VERDEX LIMITED ROSLIN BIOCENTRE WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP | View document |
| 8 May 2014 | COMPANY NAME CHANGED VERDEX LIMITED CERTIFICATE ISSUED ON 08/05/14 | View document |
| 16 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | SECRETARY APPOINTED MR JOHN GILBERT MILLICAN | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O VERDEX LIMITED MAINS OF SHIELS SAUCHEN INVERURIE ABERDEENSHIRE AB51 7NT SCOTLAND | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON WILLIAMS | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MRS AILEEN BRYSON | View document |
| 24 Apr 2013 | SECRETARY APPOINTED DR SHARON WILLIAMS | View document |
| 15 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JINGLAN ZHANG | View document |
| 9 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED DR SHARON ELIZABETH WILLIAMS | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED JINGLAN (PAMELA) ZHANG | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSTRICK · 2 pages | View document |
| 8 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM ROSLIN BIOCENTRE WALLACE BUILDING ROSLIN EDINBURGH MIDLOTHIAN EH25 9PP | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRYSON / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL RUSTRICK / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT MILLICAN / 03/12/2009 | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MALCOLM MACKINNON / 03/12/2009 | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCK MILLICAN / 24/08/2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED IAN MALCOLM MACKINNON | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED DR IAN BRYSON | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY AILEEN BRYSON | View document |
| 19 Jan 2009 | GBP NC 1000/57142 21/11/08 | View document |
| 19 Jan 2009 | NC INC ALREADY ADJUSTED 21/11/2008 | View document |
| 19 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED JOCK MILLICAN | View document |
| 21 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM PLAYFAIR HOUSE EAST SUFFOLK PARK EDINBURGH EH16 5PN | View document |
| 18 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 11 Jan 2008 | COMPANY NAME CHANGED PLANTCHEM SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/08 | View document |
| 7 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |