SARACENS LIMITED

Company number 03110665

Date	Type	Description	View / Download
06 Sep 2017	AP01	Appointment of Mr Mitesh Velani as a director on 1 September 2017	(2 pages)
04 Sep 2017	AP03	Appointment of Mr Bernard Van Zyl as a secretary on 1 September 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Mitesh Velani as a secretary on 1 September 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Heath Lawrence Harvey as a director on 25 August 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Stephen Charles Thomas as a director on 14 July 2017	(1 page)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
03 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2017	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 07/11/2018.	(7 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2016	AP01	Appointment of Mr Stefan Crouse as a director on 21 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Morne Du Plessis as a director on 21 September 2016	(1 page)
22 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
10 Dec 2015	AR01	Annual return made up to 5 October 2015 Statement of capital on 2015-12-10 GBP 4,369,735.53	(22 pages)
10 Sep 2015	AP01	Appointment of Mr Heath Harvey as a director on 1 August 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Edward William Griffiths as a director on 1 April 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Lucas Cornelis Verwey as a director on 22 January 2015	(1 page)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
19 Jan 2015	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 4,369,735.53	(182 pages)
01 Dec 2014	AP01	Appointment of Mr Faffa Knoetze as a director on 14 November 2014	(2 pages)
19 Aug 2014	AP03	Appointment of Mr Mitesh Velani as a secretary on 18 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Jonathan Hall as a secretary on 14 August 2014	(1 page)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
12 Dec 2013	AR01	Annual return made up to 5 October 2013 Statement of capital on 2013-12-12 GBP 4,369,735.53	(22 pages)
13 Aug 2013	TM01	Termination of appointment of Jan Jonathan Durand as a director	(1 page)
19 Apr 2013	AD01	Registered office address changed from Kingsley House, Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 19 April 2013	(1 page)

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