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SAB0605602 LIMITED

Company number 00605602

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 5,000	View PDF Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH01	Director's details changed for Mr Simon Andreas Braun on 5 June 2010	View PDF Director's details changed for Mr Simon Andreas Braun on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Stephen James Allen on 5 June 2010	View PDF Secretary's details changed for Stephen James Allen on 5 June 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AR01	Annual return made up to 5 June 2009 with full list of shareholders	View PDF Annual return made up to 5 June 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from kingsbridge house 130 marsh road pinner middlesex HA5 5LX	View PDF Registered office changed on 05/11/2008 from kingsbridge house 130 marsh road pinner middlesex HA5 5LX - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: kingsbridge houise 130 marsh road pinner middlesex HA5 5LX	View PDF Registered office changed on 13/11/07 from: kingsbridge houise 130 marsh road pinner middlesex HA5 5LX - link opens in a new window - 1 page (1 page)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Security documents 05/11/07
12 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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