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SANDVINE LIMITED

Company number 03985898

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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)
01 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	AP01	Appointment of Mr Stephen John Whitney as a director on 20 July 2018	View PDF Appointment of Mr Stephen John Whitney as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of David Guy Miller as a director on 20 July 2018	View PDF Termination of appointment of David Guy Miller as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 28 April 2017 with no updates	View PDF Confirmation statement made on 28 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Mr Richard Deggs as a director on 21 September 2017	View PDF Appointment of Mr Richard Deggs as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Scott Joseph Hamilton as a director on 21 September 2017	View PDF Termination of appointment of Scott Joseph Hamilton as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages)
12 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from 19-21 Crawford Street London W1H 1PJ to C/O Rsm Uk the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 28 February 2017	View PDF Registered office address changed from 19-21 Crawford Street London W1H 1PJ to C/O Rsm Uk the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 28 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-30 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Bart Nieuwenhuizen as a director on 19 August 2016	View PDF Termination of appointment of Bart Nieuwenhuizen as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Shamil Careem as a director on 19 August 2016	View PDF Termination of appointment of Shamil Careem as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)

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