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SANCTUARY DIGITAL RIGHTS LIMITED

Company number 02241293

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
15 Aug 2014 AD02 Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
14 Aug 2014 AD03 Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
14 Jan 2014 AD02 Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom
20 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013
22 May 2013 AP01 Appointment of Mr Mark David Ranyard as a director on 30 April 2013
22 May 2013 AP01 Appointment of Maximilian Dressendoerfer as a director on 30 April 2013
22 May 2013 AP01 Appointment of John Leslie Dobinson as a director on 30 April 2013
22 May 2013 TM01 Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013
10 May 2013 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013
25 Apr 2013 AA Accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of David Richard James Sharpe as a director on 21 November 2012
21 Nov 2012 TM01 Termination of appointment of Adam Martin Barker as a director on 21 November 2012
21 Nov 2012 AP01 Appointment of Timothy Spencer Smith as a director on 21 November 2012
21 Nov 2012 TM02 Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
17 Apr 2012 AA Accounts made up to 31 December 2011