- Company Overview for SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131)
- Filing history for SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131)
- People for SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131)
- Charges for SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131)
- Insolvency for SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131)
- More for SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131)
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
|
|
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 |