SAXON GROUP HOLDINGS LIMITED

Company number 04128221

Date	Type	Description	View / Download
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
11 May 2012	600	Appointment of a voluntary liquidator	(1 page)
11 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04	(1 page)
26 Apr 2012	AD01	Registered office address changed from 9 Lucas House Coleridge Gardens London London SW10 0RE on 26 April 2012	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-02-07 GBP 200	(3 pages)
01 Feb 2011	AD01	Registered office address changed from C/O 5th Floor 133 Houndsditch London London EC3A 7AH United Kingdom on 1 February 2011	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2010	CH01	Director's details changed for Nicholas John Collison on 30 September 2010	(2 pages)
14 Jun 2010	AP03	Appointment of Mr Nicholas John Collison as a secretary	(1 page)
14 Jun 2010	TM02	Termination of appointment of Charles Lagares as a secretary	(1 page)
16 Jan 2010	TM01	Termination of appointment of Daniel Mctoldridge as a director	(1 page)
16 Jan 2010	TM01	Termination of appointment of Charles Lagares as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
02 Jan 2010	AD01	Registered office address changed from 15-25 Artillery Lane London E1 7LP on 2 January 2010	(1 page)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Jan 2009	288a	Director Appointed Charles Lagares Logged Form	(2 pages)
13 Jan 2009	288a	Director Appointed Daniel Mctoldridge Logged Form	(2 pages)
12 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
12 Jan 2009	288c	Secretary's Change of Particulars / charles lagares / 08/01/2009 / HouseName/Number was: , now: 27; Street was: 27 holland park avenue, now: holland park avenue; Post Code was: SW11 3RW, now: W11 3RW	(1 page)
08 Jan 2009	288a	Director appointed mr daniel mctoldridge	(1 page)

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