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SONDEX OVERSEAS LIMITED

Company number 04765785

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DS01 Application to strike the company off the register
27 Jul 2012 TM01 Termination of appointment of Ahmed Farhan Moghal as a director on 23 May 2012
26 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
20 Dec 2011 TM01 Termination of appointment of Matthew William Corbin as a director on 14 December 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of James Alan Junker as a director
15 Apr 2011 AP01 Appointment of Koorosh Hojatollah Taleghani as a director
12 Nov 2010 AD01 Registered office address changed from Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6AB on 12 November 2010
19 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AP01 Appointment of Matthew William Corbin as a director
25 Jun 2010 AP01 Appointment of Ahmed Farhan Moghal as a director
22 Jun 2010 TM01 Termination of appointment of Brian Palmer as a director
22 Jun 2010 TM01 Termination of appointment of Peter Daryl Everett as a director
22 Jun 2010 TM01 Termination of appointment of Hilary Anne Wake as a director
22 Jun 2010 AD01 Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 22 June 2010
22 Jun 2010 TM01 Termination of appointment of Alyson Clark as a director
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Brian Conrad Palmer on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Hilary Anne Wake on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Peter Daryl Everett on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Alyson Margaret Clark on 1 October 2009
31 Dec 2009 AD03 Register(s) moved to registered inspection location