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SAPPHIRE SECURITY (SOUTH WEST) LIMITED

Company number 04318794

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2011 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 15 June 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1,000
22 Dec 2009 CH01 Director's details changed for William Ideson on 7 November 2009
22 Dec 2009 CH04 Secretary's details changed for Michelmores Secretaries Limited on 7 November 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 07/11/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 36 southernhay east exeter devon EX1 1NX
23 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
14 May 2007 287 Registered office changed on 14/05/07 from: c/o kirk hills 5 barnfield crescent exeter EX1 1RF
29 Nov 2006 363s Return made up to 07/11/06; full list of members
29 Nov 2006 363(288) Director's particulars changed
29 Nov 2006 363(287) Registered office changed on 29/11/06
14 Nov 2006 287 Registered office changed on 14/11/06 from: c/o wortham hills jaques hems mews longbrook street exeter devon EX4 6AP