- Company Overview for SAPPHIRE INFORMATION SYSTEMS LIMITED (01745098)
- Filing history for SAPPHIRE INFORMATION SYSTEMS LIMITED (01745098)
- People for SAPPHIRE INFORMATION SYSTEMS LIMITED (01745098)
- More for SAPPHIRE INFORMATION SYSTEMS LIMITED (01745098)
| 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) |
|---|---|---|---|
| 05 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Oct 2020 | DS01 | Application to strike the company off the register | |
| 28 Sep 2020 | TM01 | Termination of appointment of William Ernest Mcclay as a director on 20 January 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
| 02 Sep 2020 | AP01 | Appointment of Mrs Rona Mcclay as a director on 1 November 2019 | |
| 02 Sep 2020 | PSC01 | Notification of Rona Mcclay as a person with significant control on 1 November 2019 | |
| 21 Jan 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
| 30 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
| 19 Mar 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
| 23 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
| 18 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 25 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 23 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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| 20 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 19 Nov 2013 | AD01 | Registered office address changed from Po Box 2546 88 Walsgrave Road Coventry West Midlands CV2 4YZ on 19 November 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |