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SENSOPAD LIMITED

Company number 04179490

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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)
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
  • RES13 ‐ Strike the company 20/09/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 5,746.23
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