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SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

Company number 01614052

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
06 Jul 2018 TM01 Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 AP01 Appointment of Ms Annette King as a director on 29 June 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
05 Apr 2017 AP01 Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Robert Senior as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Robert Senior as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Alex Bekkerman as a director on 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Jan 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
14 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
03 Jul 2015 TM01 Termination of appointment of Alan Harker as a director on 3 July 2015
30 Jun 2015 AP01 Appointment of Mr Alex Bekkerman as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Robert Senior as a director on 30 June 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015