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SONEX HOLDING LTD.

Company number 10925701

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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 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Diego Biasi as a director on 6 December 2018	View PDF Termination of appointment of Diego Biasi as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	PSC07	Cessation of Diego Biasi as a person with significant control on 6 December 2018	View PDF Cessation of Diego Biasi as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	PSC01	Notification of Ajit Kumar Kunjikrishna Pillai as a person with significant control on 13 November 2018	View PDF Notification of Ajit Kumar Kunjikrishna Pillai as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AD01	Registered office address changed from Quercus Investment Partners Ltd 11 Albemarle Street London W1S 4HH to 81 Chancery Lane London WC2A 1DD on 5 December 2018	View PDF Registered office address changed from Quercus Investment Partners Ltd 11 Albemarle Street London W1S 4HH to 81 Chancery Lane London WC2A 1DD on 5 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Ajit Kumar Kunjikrishna Pillai as a director on 12 November 2018	View PDF Appointment of Mr Ajit Kumar Kunjikrishna Pillai as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 GBP 100	View PDF Incorporation Statement of capital on 2017-08-21 GBP 100 - link opens in a new window - 64 pages (64 pages)

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