SAATCHI & SAATCHI LIMITED

Company number 02464197

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2019	DS01	Application to strike the company off the register	(5 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
24 Oct 2018	SH19	Statement of capital on 24 October 2018 GBP 1	(3 pages)
27 Sep 2018	SH20	Statement by Directors	(3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 20/08/18	(3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Jun 2018	AP01	Appointment of Ms Annette King as a director on 29 June 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Alex Bekkerman as a director on 31 March 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
26 Jan 2017	AD04	Register(s) moved to registered office address Took Court 40 Chancery Lane London WC2A 1JA	(1 page)
26 Jan 2017	AD01	Registered office address changed from 80 Charlotte Street London W1 1AQ to Took Court 40 Chancery Lane London WC2A 1JA on 26 January 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 11,568,239.4	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Alan Harker as a director on 3 July 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Alex Bekkerman as a director on 26 June 2015	(2 pages)

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