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SAPPHIRE INNOVATION UK LTD

Company number 08214766

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP02	Appointment of Sapphire Innovation Ag as a director on 1 December 2016	View PDF Appointment of Sapphire Innovation Ag as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Yngve Tvedt as a director on 6 November 2015	View PDF Termination of appointment of Yngve Tvedt as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2016	TM01	Termination of appointment of Yngve Tvedt as a director on 6 November 2015	View PDF Termination of appointment of Yngve Tvedt as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2016	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)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	CH01	Director's details changed for Yngve Tvedt on 25 September 2014	View PDF Director's details changed for Yngve Tvedt on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2015	TM01	Termination of appointment of Amin Moncef as a director on 1 June 2015	View PDF Termination of appointment of Amin Moncef as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	TM01	Termination of appointment of Nicolas Ponset as a director	View PDF Termination of appointment of Nicolas Ponset as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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