SOREX HOLDINGS LIMITED

Company number 03156479

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 5 in full	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 7 in full	(2 pages)
12 Aug 2020	MR04	Satisfaction of charge 8 in full	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 3 in full	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 6 in full	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
20 Dec 2019	SH20	Statement by Directors	(2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1.00	(5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share prem and capital redemption reserve cancelled 06/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Class consent 06/12/2019	(1 page)
20 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2019	MA	Memorandum and Articles of Association	(39 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 May 2017	AP01	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017	(2 pages)