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SANDMAR INTERNATIONAL LIMITED

Company number 02741260

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 CH01 Director's details changed for Mr Jon Nicholas Dickinson on 21 September 2012
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
15 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 13,600,000
15 Mar 2012 AD01 Registered office address changed from , 89 Malone Avenue, Belfast, BT9 6EQ on 15 March 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 March 2006
  • GBP 137,501.085000
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/12/08; no change of members
17 Apr 2009 363a Return made up to 31/12/07; no change of members
17 Apr 2009 363a Return made up to 31/12/06; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 31/12/05; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 288a New secretary appointed
14 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 288a New secretary appointed
31 May 2005 288a New director appointed
29 Mar 2005 288a New director appointed