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SAS TELECOM LIMITED

Company number 04080622

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
10 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
05 Oct 2022 AD02 Register inspection address has been changed to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG
04 Oct 2022 PSC05 Change of details for Sas Group of Companies Ltd as a person with significant control on 5 January 2022
09 Feb 2022 AP01 Appointment of Philip Brendan Lynch as a director on 31 January 2022
07 Jan 2022 MR04 Satisfaction of charge 1 in full
05 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
05 Jan 2022 AD01 Registered office address changed from Sas House Blackhouse Farm Blackhouse Road, Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on 5 January 2022
05 Jan 2022 TM02 Termination of appointment of David John Biggins as a secretary on 21 December 2021
05 Jan 2022 TM01 Termination of appointment of David John Biggins as a director on 21 December 2021
05 Jan 2022 AP01 Appointment of Mr Christopher James Rogers as a director on 21 December 2021
05 Jan 2022 AP01 Appointment of Mr Russell Martin Horton as a director on 21 December 2021
05 Jan 2022 AP01 Appointment of Mr Roy Hastings as a director on 21 December 2021
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
13 Jul 2021 PSC05 Change of details for Sas Group of Companies Ltd as a person with significant control on 29 September 2016
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Nicholas Cothill as a director on 5 July 2019
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates