| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, March 2024
|
gazette |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 12th, March 2021
|
mortgage |
Free Download
(4 pages)
|
| CONNOT |
Change of name notice
filed on: 26th, June 2020
|
change of name |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 26, 2020
filed on: 26th, June 2020
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 6 Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF to Frp Advisory Llp 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on March 9, 2020
filed on: 9th, March 2020
|
address |
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(2 pages)
|
| AA01 |
Previous accounting period extended from March 31, 2019 to June 30, 2019
filed on: 19th, December 2019
|
accounts |
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(1 page)
|
| CS01 |
Confirmation statement with no updates February 9, 2019
filed on: 11th, February 2019
|
confirmation statement |
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(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 22nd, August 2018
|
accounts |
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(8 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement February 13, 2018
filed on: 13th, February 2018
|
persons with significant control |
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(2 pages)
|
| PSC02 |
Notification of a person with significant control January 25, 2018
filed on: 13th, February 2018
|
persons with significant control |
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(2 pages)
|
| CS01 |
Confirmation statement with updates February 9, 2018
filed on: 13th, February 2018
|
confirmation statement |
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(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates February 9, 2017
filed on: 22nd, February 2017
|
confirmation statement |
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(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, January 2017
|
accounts |
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(5 pages)
|
| AR01 |
Annual return made up to February 9, 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 14, 2016: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to February 9, 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
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(4 pages)
|
|
SH01 |
Capital declared on March 30, 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
|
accounts |
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(6 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, February 2014
|
gazette |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, February 2014
|
accounts |
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(6 pages)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, February 2014
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 9, 2014 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to February 9, 2013 with full list of members
filed on: 9th, May 2013
|
annual return |
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(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, June 2012
|
mortgage |
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(10 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, March 2012
|
incorporation |
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(22 pages)
|
| TM02 |
Secretary appointment termination on March 20, 2012
filed on: 20th, March 2012
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: March 20, 2012
filed on: 20th, March 2012
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: March 20, 2012
filed on: 20th, March 2012
|
officers |
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(1 page)
|
| AP01 |
On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
|
officers |
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(2 pages)
|
| AP01 |
On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
|
officers |
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(2 pages)
|
| AP01 |
On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
|
officers |
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(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2013
filed on: 20th, March 2012
|
accounts |
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(1 page)
|
| AD01 |
Company moved to new address on March 20, 2012. Old Address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England
filed on: 20th, March 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed sandco 1217 LIMITEDcertificate issued on 20/03/12
filed on: 20th, March 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on March 19, 2012 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2012
|
resolution |
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, February 2012
|
incorporation |
Free Download
(9 pages)
|