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SENSEPOST NEWCO LIMITED

Company number 08752817

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
01 Aug 2017 TM01 Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017
03 May 2017 AA Accounts for a small company made up to 31 July 2016
13 Dec 2016 AP01 Appointment of Mr Ian Christopher Brown as a director on 8 December 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
10 Jan 2016 AA Full accounts made up to 31 July 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 975
21 Jan 2015 AA Full accounts made up to 31 July 2014
20 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 975
28 Oct 2014 MR01 Registration of charge 087528170002, created on 23 October 2014
08 Aug 2014 AD01 Registered office address changed from 10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB United Kingdom to Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 8 August 2014
18 Jul 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 July 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 975
02 Jan 2014 AP01 Appointment of Mr Jaco Van Graan as a director
02 Jan 2014 AP01 Appointment of Mr Charl Van Der Walt as a director
16 Nov 2013 MR01 Registration of charge 087528170001
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/10/2013
01 Nov 2013 TM01 Termination of appointment of Keith Davidson as a director
01 Nov 2013 AP01 Appointment of Mr Rajesh Prabhudas Nagevadia as a director
30 Oct 2013 AP01 Appointment of Mr Keith Robert Davidson as a director
29 Oct 2013 NEWINC Incorporation