1ST SAXON GROUP HOLDINGS LIMITED

Company number 06744110

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2010	TM01	Termination of appointment of James Burtt as a director	(1 page)
21 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
07 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 100	(7 pages)
06 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	(1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 98	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 59	(2 pages)
08 Nov 2009	CERTNM	Company name changed elmrake LTD\certificate issued on 08/11/09 CONNOT ‐ Change of name notice	(3 pages)
08 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Aug 2009	288a	Director appointed james burtt	(2 pages)
26 Jan 2009	88(2)	Ad 21/01/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
20 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
15 Jan 2009	288a	Director appointed peter robert house	(2 pages)
15 Jan 2009	288a	Director and secretary appointed kevin roberts	(2 pages)
15 Jan 2009	288a	Director appointed david cloutman	(2 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 39A leicester road salford manchester M7 4AS	(1 page)
08 Jan 2009	288b	Appointment Terminated Director yomtov jacobs	(1 page)
07 Nov 2008	NEWINC	Incorporation	(9 pages)