GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, April 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, March 2023
|
dissolution |
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(1 page)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
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(2 pages)
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AP01 |
On August 2, 2022 new director was appointed.
filed on: 16th, August 2022
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: August 3, 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 3, 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
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AP02 |
New member was appointed on August 2, 2022
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on August 2, 2022
filed on: 15th, August 2022
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
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PSC09 |
Withdrawal of a person with significant control statement August 1, 2022
filed on: 1st, August 2022
|
persons with significant control |
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(2 pages)
|
PSC02 |
Notification of a person with significant control August 1, 2022
filed on: 1st, August 2022
|
persons with significant control |
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(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 3, 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 23rd, October 2020
|
accounts |
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(3 pages)
|
AP01 |
On September 30, 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 3, 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 3, 2019
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 1, 2019
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2019
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 3, 2018
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 28th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2017
filed on: 14th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 3, 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 3, 2016
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 26, 2016
filed on: 29th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 3, 2015 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 4, 2015: 1.00 GBP
|
capital |
|
AP01 |
On May 15, 2015 new director was appointed.
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2015
filed on: 19th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts made up to December 31, 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 3, 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 6, 2014: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: March 28, 2014
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 28, 2014 new director was appointed.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts made up to December 31, 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 3, 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
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(4 pages)
|
AA |
Accounts made up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to August 3, 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
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(4 pages)
|
AA |
Accounts made up to December 31, 2010
filed on: 19th, September 2011
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to August 3, 2011 with full list of members
filed on: 11th, August 2011
|
annual return |
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(4 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2011 to December 31, 2010
filed on: 5th, August 2011
|
accounts |
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(1 page)
|
CH01 |
On February 11, 2011 director's details were changed
filed on: 1st, March 2011
|
officers |
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(2 pages)
|
CH01 |
On February 11, 2011 director's details were changed
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2010 director's details were changed
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
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CERTNM |
Company name changed sap no. 4 LIMITEDcertificate issued on 06/10/10
filed on: 6th, October 2010
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2010
|
incorporation |
Free Download
(27 pages)
|