SAPERE SYSTEMS LIMITED

Company number 07171338

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2015	DS01	Application to strike the company off the register	(6 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(6 pages)
04 Mar 2015	TM02	Termination of appointment of Fiona Margaret Young as a secretary on 1 March 2014	(1 page)
04 Mar 2015	AP03	Appointment of Miss Frances Mary Thomson as a secretary on 1 March 2014	(2 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
11 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(6 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(6 pages)
07 Mar 2013	AR01	Annual return made up to 26 February 2013	(16 pages)
06 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	(6 pages)
02 Mar 2012	AR01	Annual return made up to 26 February 2012	(16 pages)
28 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	(6 pages)
08 Jul 2011	AP01	Appointment of Michael James Smith as a director	(3 pages)
14 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(15 pages)
11 Nov 2010	CERTNM	Company name changed H20 incubator ten LIMITED\certificate issued on 11/11/10 CONNOT ‐	(3 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-13	(3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 100.00	(4 pages)
02 Aug 2010	AP01	Appointment of David William Proops as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Professor Peter Nigel Brett as a director	(3 pages)
23 Jul 2010	TM01	Termination of appointment of Paul Coleman as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Dr Fiona Angela Olinda Marston as a director	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
26 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)