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SAPPHIRE (CARDIFF) NOMINEE LIMITED

Company number 04126131

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 2.24B Administrator's progress report to 22 February 2012
28 Feb 2012 2.35B Notice of move from Administration to Dissolution on 22 February 2012
29 Sep 2011 2.24B Administrator's progress report to 23 August 2011
27 Jul 2011 2.31B Notice of extension of period of Administration
30 Mar 2011 2.24B Administrator's progress report to 23 February 2011
12 Jan 2011 2.16B Statement of affairs with form 2.14B
16 Nov 2010 2.17B Statement of administrator's proposal
25 Oct 2010 2.17B Statement of administrator's proposal
07 Sep 2010 2.12B Appointment of an administrator
06 Sep 2010 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 6 September 2010
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 12/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 12/12/07; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
20 Apr 2007 288c Secretary's particulars changed
08 Jan 2007 363a Return made up to 12/12/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned