SANCTUARY CARE (R) GEFFEN LIMITED

Company number 06786519

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
08 Jan 2021	PSC02	Notification of Sanctuary Care (North) Limited as a person with significant control on 14 August 2020	(2 pages)
08 Jan 2021	PSC07	Cessation of Sanctuary Care (R) Scotland Limited as a person with significant control on 14 August 2020	(1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(31 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Anthony Neil King as a director on 25 September 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Edward Henry Lunt as a director on 22 May 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Craig Jon Moule as a director on 1 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Peter John Williams as a director on 1 January 2019	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
17 Jul 2018	RP04AP03	Second filing for the appointment of Nicole Seymour as a secretary	(6 pages)
13 Jul 2018	RP04TM02	Second filing for the termination of Craig Moule as a secretary	(5 pages)
29 May 2018	TM02	Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018 ANNOTATION Clarification a second filed TM02 was registered on 13/07/2018.	(2 pages)
29 May 2018	AP03	Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018 ANNOTATION Clarification a second filed AP03 was registered on 17/07/2018	(3 pages)
25 Apr 2018	PSC05	Change of details for Embrace Realty Scotland Ltd as a person with significant control on 25 April 2018	(2 pages)
20 Apr 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22	(3 pages)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)

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