SARATOGA SYSTEMS LIMITED

Company number 02467504

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2022	DS01	Application to strike the company off the register	(1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
09 Apr 2021	PSC05	Change of details for Aptean Limited as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
20 Nov 2020	PSC02	Notification of Aptean Limited as a person with significant control on 23 April 2019	(2 pages)
20 Nov 2020	PSC07	Cessation of Robert Smith as a person with significant control on 23 April 2019	(1 page)
26 Jun 2020	MR01	Registration of charge 024675040003, created on 15 June 2020	(32 pages)
22 Jun 2020	MR01	Registration of charge 024675040002, created on 15 June 2020	(32 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
26 Feb 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)