- Company Overview for SAPPHIRE DCO TWO LIMITED (03596560)
- Filing history for SAPPHIRE DCO TWO LIMITED (03596560)
- People for SAPPHIRE DCO TWO LIMITED (03596560)
- Charges for SAPPHIRE DCO TWO LIMITED (03596560)
- Insolvency for SAPPHIRE DCO TWO LIMITED (03596560)
- More for SAPPHIRE DCO TWO LIMITED (03596560)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director | |
| 03 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
| 12 Aug 2013 | MR04 | Satisfaction of charge 4 in full | |
| 12 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
| 12 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 29 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director | |
| 12 Sep 2012 | TM01 | Termination of appointment of Andrew Willetts as a director | |
| 02 Aug 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary | |
| 30 Jul 2012 | TM02 | Termination of appointment of Jennifer Brierley as a secretary | |
| 20 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 09 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director | |
| 09 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
| 23 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 03 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 288c | Director's change of particulars / peter smerdon / 07/04/2008 |