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SAK BUSINESS INC LIMITED

Company number 05690759

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 DS01 Application to strike the company off the register
07 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 30/01/09; full list of members
18 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
12 Nov 2008 288b Appointment Terminated Director simone mizzi
12 Nov 2008 288b Appointment Terminated Director simon mizzi
12 Nov 2008 288b Appointment Terminated Director kenneth mizzi
12 Nov 2008 287 Registered office changed on 12/11/2008 from 90-92 oxford street london W1N 9FB
12 Nov 2008 288a Director appointed matteo muraro
12 Nov 2008 288a Director appointed marco carletto
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Sep 2008 288a Secretary appointed sm secretaries LTD
18 Aug 2008 288a Director appointed sandro martin
12 Aug 2008 288b Appointment Terminated Secretary m & n secretaries LIMITED
20 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2008 363a Return made up to 30/01/08; full list of members
09 Mar 2007 363a Return made up to 30/01/07; full list of members
08 Feb 2007 287 Registered office changed on 08/02/07 from: the quadrant, 118 london road kingston surrey KT2 6QJ
18 Oct 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution