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S.D.N.C. LIMITED

Company number 05819692

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 19 June 2017
16 Jul 2016 4.20 Statement of affairs with form 4.19
16 Jul 2016 LIQ MISC Insolvency:form 600- appointment of liquidators ratified at creditors meeting
06 Jul 2016 AD01 Registered office address changed from Surrey Technology Centre the Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 6 July 2016
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-20
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 149.213
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 148.6615
10 Nov 2015 CH01 Director's details changed for Mr George Alexandropoulos on 10 November 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 148.0665
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 146.2146
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 142.5109
16 Jul 2015 AP01 Appointment of Mr George Alexandropoulos as a director on 2 April 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 137.1491
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,775,005.9176
16 Feb 2015 AA Micro company accounts made up to 31 May 2014
10 Feb 2015 AP03 Appointment of Miss Katya Parra as a secretary on 1 February 2015
10 Feb 2015 AP01 Appointment of Miss Katya Parra as a director on 1 February 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divied 09/12/2014
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,775,000.25
09 Jan 2015 AP01 Appointment of Mr Aristotelis Roufanis as a director on 9 December 2014