- Company Overview for SENSOPAD LIMITED (04179490)
- Filing history for SENSOPAD LIMITED (04179490)
- People for SENSOPAD LIMITED (04179490)
- Charges for SENSOPAD LIMITED (04179490)
- More for SENSOPAD LIMITED (04179490)
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) |
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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | TM01 | Termination of appointment of Sagentia Ltd as a director | |
01 Mar 2011 | AP03 | Appointment of Sarah Elizabeth Cole as a secretary | |
01 Mar 2011 | TM01 | Termination of appointment of Guy Mccarthy as a director | |
01 Mar 2011 | TM02 | Termination of appointment of Guy Mccarthy as a secretary | |
01 Mar 2011 | AP01 | Appointment of Sarah Elizabeth Cole as a director | |
01 Mar 2011 | AP01 | Appointment of Neil Anthony Elton as a director | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2010 | DS01 | Application to strike the company off the register | |
28 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Sep 2010 | RESOLUTIONS |
Resolutions
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14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Mar 2010 | AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
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17 Mar 2010 | AD02 | Register inspection address has been changed | |
17 Mar 2010 | CH01 | Director's details changed for Guy Jonathan Mccarthy on 1 January 2010 | |
02 Nov 2009 | TM01 | Termination of appointment of Daniel Flicos as a director | |
02 Nov 2009 | AP02 | Appointment of Sagentia Ltd as a director | |
01 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
15 May 2009 | 288b | Appointment Terminate, Director Alistair John Cameron Brown Logged Form | |
22 Apr 2009 | 88(2) | Capitals not rolled up | |
22 Apr 2009 | 288b | Appointment Terminate, Director And Secretary Martin Frost Logged Form | |
22 Apr 2009 | 288a | Director appointed daniel james flicos | |
27 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
26 Mar 2009 | 288b | Appointment Terminated Director martin frost | |
26 Mar 2009 | 190 | Location of debenture register |