SANDS SERVICE COMPANY (NO.2)

Company number 03452282

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(21 pages)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 243	(22 pages)
10 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 240	(20 pages)
28 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 223	(19 pages)
12 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(19 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(21 pages)
24 Oct 2011	CH01	Director's details changed for Jeremy Quentin Hoyland on 18 October 2011	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Philip Vaughan as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Mark Dawkins as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Jeremy Quentin Hoyland as a director	(3 pages)
11 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(18 pages)
10 Nov 2010	CH01	Director's details changed for Colin Edward Leaver on 9 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Mark Peregrine Dawkins on 9 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Philip John Hope Vaughan on 9 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Nicholas David Edric Jones on 9 November 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Jonathan Kelly as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(68 pages)
13 Nov 2009	CH01	Director's details changed for Jonathan Patrick Knox Kelly on 3 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Nicholas David Edric Jones on 3 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Philip John Hope Vaughan on 3 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Colin Edward Leaver on 3 November 2009	(2 pages)