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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)
03 Aug 2021 AA Full accounts made up to 31 December 2019
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 TM01 Termination of appointment of Robert Lugauer as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Herwig Ludwig Vanbeneden as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Olga Slipetska as a director on 30 October 2020
03 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Axel Bert Reichert as a director on 18 March 2020
20 Mar 2020 AP01 Appointment of Robert Lugauer as a director on 18 March 2020
28 Jan 2020 TM01 Termination of appointment of Sidy Guisse Diop as a director on 4 December 2019
03 Jan 2020 AP01 Appointment of Mr Axel Bert Reichert as a director on 18 December 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
27 Mar 2019 CH01 Director's details changed for Mr Sidy Guisse Diop on 20 March 2019
21 Feb 2019 AP01 Appointment of Herwig Ludwig Vanbeneden as a director on 19 December 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 TM02 Termination of appointment of Uta Baresel as a secretary on 21 June 2018
15 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
15 May 2018 TM01 Termination of appointment of Georg Alexander Waldmuller as a director on 30 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2017 MR01 Registration of charge 045988020015, created on 14 March 2017