SONDEX GROUP

Company number 04423955

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	TM01	Termination of appointment of Matthew William John Corbin as a director on 14 December 2011	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2011	CC04	Statement of company's objects	(2 pages)
27 May 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 May 2011	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
27 May 2011	MAR	Re-registration of Memorandum and Articles	(30 pages)
27 May 2011	FOA-RR	Re-registration assent	(1 page)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 49,458,964.4	(7 pages)
15 Apr 2011	AP01	Appointment of Koorosh Hojatollah Taleghani as a director	(2 pages)
15 Apr 2011	AP01	Appointment of James Alan Junker as a director	(2 pages)
12 Nov 2010	AD01	Registered office address changed from Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6AB on 12 November 2010	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Jun 2010	AP01	Appointment of Matthew William John Corbin as a director	(3 pages)
25 Jun 2010	AP01	Appointment of Ahmed Farhan Moghal as a director	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Hilary Anne Wake as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Brian Conrad Palmer as a director	(1 page)
22 Jun 2010	AD01	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 22 June 2010	(1 page)
22 Jun 2010	TM01	Termination of appointment of Peter Everett as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
27 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Brian Conrad Palmer on 1 October 2009	(2 pages)

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