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SOVEX LIMITED

Company number 04598802

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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)
01 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 26 January 2024	View PDF Liquidators' statement of receipts and payments to 26 January 2024 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 LRESSP ‐ Special resolution to wind up on 2022-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 LRESSP ‐ Special resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	View PDF Liquidators' statement of receipts and payments to 26 January 2023 - link opens in a new window - 7 pages (7 pages)
04 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority rsplaces all unexercised granted directors but without prejudice to any allotment of shares 14/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority rsplaces all unexercised granted directors but without prejudice to any allotment of shares 14/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	PSC02	Notification of Honeywell Control Systems Limited as a person with significant control on 30 December 2021	View PDF Notification of Honeywell Control Systems Limited as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	PSC07	Cessation of Transnorm System Limited as a person with significant control on 30 December 2021	View PDF Cessation of Transnorm System Limited as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 1	View PDF Statement of capital on 24 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 4,195,384	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 4,195,384 - link opens in a new window - 10 pages (10 pages)
15 Dec 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 045988020015 in full	View PDF Satisfaction of charge 045988020015 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from 2 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 October 2021	View PDF Registered office address changed from 2 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Olga Slipetska as a director on 15 October 2021	View PDF Termination of appointment of Olga Slipetska as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Hicham Khellafi as a director on 15 October 2021	View PDF Appointment of Mr Hicham Khellafi as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)

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