SONDEX (UK) LIMITED

Company number 05588696

Date	Type	Description	View / Download
24 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
27 May 2020	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 May 2020	(2 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-04 LRESSP ‐ Special resolution to wind up on 2020-05-04	(1 page)
18 May 2020	LIQ01	Declaration of solvency	(6 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
26 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
14 Jun 2018	AP01	Appointment of Thomas Foster-Mortensen as a director on 1 March 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Jacob Madsen as a director on 1 March 2018	(1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
27 Dec 2017	TM01	Termination of appointment of Aage Sondergaard Nielsen as a director on 15 November 2017	(1 page)
27 Dec 2017	AP01	Appointment of Torben Jessen Christensen as a director on 15 November 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Anders Stahlschmidt as a director on 15 November 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Jacob Madsen as a director on 15 November 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
08 Dec 2017	CH01	Director's details changed for Aage Sondergaard Nielsen on 1 September 2015	(2 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	CH01	Director's details changed for Aage Sondergaard Nielsen on 11 October 2009	(2 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Jun 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 12 June 2017	(1 page)