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SONARDEX CO 20140610 LTD

Company number 09076415

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 TM01 Termination of appointment of a director
10 Jun 2014 AP01 Appointment of Mrs Barbara Kahan as a director
10 Jun 2014 TM01 Termination of appointment of Michael Leong as a director
10 Jun 2014 CERTNM Company name changed sonardex LTD\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
  • NM01 ‐ Change of name by resolution
10 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
10 Jun 2014 AP01 Appointment of Mr Michael Chee Loke Leong as a director
10 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
10 Jun 2014 AD01 Registered office address changed from Ravenscourt House 322a King Street, Hammersmith London W6 0RR United Kingdom on 10 June 2014
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)