SAKA INDONESIA PANGKAH LIMITED

Company number 03076063

Date	Type	Description	View / Download
29 Aug 2019	TM01	Termination of appointment of Vincentius Argo Rusdibyo as a director on 7 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Tumbur Parlindungan Parlindungan as a director on 7 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of . Nofriadi as a director on 7 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of . Siti Yanti Mulyanti as a director on 7 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of . Susmono Soetrisno as a director on 7 August 2019	(2 pages)
27 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/07/2016	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
05 Mar 2018	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 1 March 2018	(2 pages)
23 Feb 2018	AD01	Registered office address changed from , 11-12 st. James's Square, London, SW1Y 4LG, England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 February 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 February 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 22 February 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr Vincentus Argo Rusdibbyo on 17 October 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Vincentus Argo Rusdibbyo as a director on 17 October 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/08/2019.	(4 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Jan 2017	CH01	Director's details changed for Mr Tumbur Parlindungan Parlindungan on 20 January 2017	(2 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU, England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 January 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2016	AP01	Appointment of Ms Devi Pradnya Paramita as a director on 20 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Firman Yaman as a director on 20 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from , 7th Floor 11 Old Jewry, London, EC2 8DU to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 July 2016	(1 page)