SONDEX (UK) LIMITED

05588696
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Documents

Documents
Date Category Description Pages
24 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
24 Mar 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2020 resolution Resolution 1 Buy now
18 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
18 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 6 Buy now
14 Jun 2018 officers Appointment of director (Thomas Foster-Mortensen) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Jacob Madsen) 1 Buy now
08 Jan 2018 accounts Annual Accounts 9 Buy now
27 Dec 2017 officers Termination of appointment of director (Aage Sondergaard Nielsen) 1 Buy now
27 Dec 2017 officers Appointment of director (Torben Jessen Christensen) 2 Buy now
27 Dec 2017 officers Appointment of director (Anders Stahlschmidt) 2 Buy now
27 Dec 2017 officers Appointment of director (Jacob Madsen) 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Change of particulars for director (Aage Sondergaard Nielsen) 2 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2017 officers Change of particulars for director (Aage Sondergaard Nielsen) 2 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 8 Buy now
10 Nov 2015 annual-return Annual Return 3 Buy now
07 May 2015 accounts Annual Accounts 6 Buy now
11 Nov 2014 annual-return Annual Return 3 Buy now
09 May 2014 accounts Annual Accounts 6 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
07 Nov 2012 annual-return Annual Return 3 Buy now
02 May 2012 accounts Annual Accounts 14 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
10 May 2011 accounts Annual Accounts 14 Buy now
05 Nov 2010 annual-return Annual Return 3 Buy now
09 Jul 2010 capital Return of Allotment of shares 2 Buy now
07 Jul 2010 resolution Resolution 15 Buy now
28 Apr 2010 accounts Annual Accounts 13 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Canute Secretaries Limited) 1 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
19 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
09 Apr 2009 accounts Annual Accounts 14 Buy now
13 Nov 2008 accounts Annual Accounts 14 Buy now
17 Oct 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
15 Jul 2008 capital Ad 18/03/08\gbp si 8000@10=80000\gbp ic 60000/140000\ 2 Buy now
15 Jul 2008 capital Ad 31/01/08\gbp si 5000@10=50000\gbp ic 10000/60000\ 2 Buy now
15 Jul 2008 capital Capitals not rolled up 2 Buy now
15 Jul 2008 resolution Resolution 7 Buy now
15 Jul 2008 capital Nc inc already adjusted 01/08/07 1 Buy now
15 Jul 2008 resolution Resolution 1 Buy now
28 Dec 2007 accounts Annual Accounts 2 Buy now
11 Oct 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
16 Oct 2006 annual-return Return made up to 11/10/06; full list of members 2 Buy now
28 Dec 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
11 Oct 2005 incorporation Incorporation Company 17 Buy now