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SAPA PROFILES LIMITED

Company number 02448020

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 DS01 Application to strike the company off the register
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 1
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 CAP-SS Solvency Statement dated 12/07/16
13 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2016 TM01 Termination of appointment of James Frederick Tate as a director on 15 June 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 6,000,000
11 Nov 2015 AP01 Appointment of Mr James Frederick Tate as a director on 11 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AP03 Appointment of Mr Simon Nicholas Viner as a secretary on 23 March 2015
26 Mar 2015 AP01 Appointment of Mr Simon Nicholas Viner as a director on 23 March 2015
26 Mar 2015 TM01 Termination of appointment of David Peter Ashby as a director on 23 March 2015
26 Mar 2015 TM02 Termination of appointment of David Peter Ashby as a secretary on 23 March 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6,000,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Nigel Sissons as a director
05 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010