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SONERDEX LIMITED

Company number SC333618

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2020 DS01 Application to strike the company off the register
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 57,142
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 57,142
07 Nov 2014 AD02 Register inspection address has been changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP United Kingdom to 34 Lygon Road Edinburgh EH16 5QA
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AD01 Registered office address changed from C/O Verdex Limited Roslin Biocentre Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP on 14 May 2014
08 May 2014 CERTNM Company name changed verdex LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-05
  • NM01 ‐ Change of name by resolution
16 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 57,142
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AP03 Appointment of Mr John Gilbert Millican as a secretary
02 Jul 2013 AD01 Registered office address changed from C/O Verdex Limited Mains of Shiels Sauchen Inverurie Aberdeenshire AB51 7NT Scotland on 2 July 2013
02 Jul 2013 TM01 Termination of appointment of Sharon Williams as a director
02 Jul 2013 TM02 Termination of appointment of Sharon Williams as a secretary
24 Apr 2013 AP01 Appointment of Mrs Aileen Bryson as a director