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SENSOX LIMITED

Company number 03919765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2010 4.20 Statement of affairs with form 4.19
02 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27
14 Sep 2010 AD01 Registered office address changed from C/O Sensox Limited 62 Kingsley Avenue Ealing London W13 0EG on 14 September 2010
04 Aug 2010 AP03 Appointment of Mrs Sheila Diana Maskell as a secretary
04 Aug 2010 TM02 Termination of appointment of William Maskell as a secretary
21 Jul 2010 TM01 Termination of appointment of Jawahurlall Gopaul as a director
06 May 2010 AD01 Registered office address changed from London Business Innovation Centre Innova Business Park Electric Avenue Enfield Middlesex EN3 7XU on 6 May 2010
20 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-20
  • GBP 200
20 Feb 2010 CH01 Director's details changed for Dr William Charles Maskell on 20 February 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Mar 2008 288a Secretary appointed dr william charles maskell
26 Mar 2008 288b Appointment Terminated Secretary sheila maskell
25 Feb 2008 363a Return made up to 04/02/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Feb 2007 363s Return made up to 04/02/07; full list of members
17 Feb 2007 363(288) Director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Mar 2006 363s Return made up to 04/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
08 Mar 2005 363s Return made up to 04/02/05; full list of members