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SENSONICS HOLDINGS LIMITED

Company number 04258983

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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 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 SH19 Statement of capital on 16 September 2011
  • GBP 30,000
16 Sep 2011 SH20 Statement by directors
16 Sep 2011 CAP-SS Solvency statement dated 12/04/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 30,000
19 May 2011 SH03 Purchase of own shares.
28 Jan 2011 AP01 Appointment of Russell King as a director
16 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Apr 2009 363a Return made up to 12/03/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 288c Director's change of particulars / nicholas thompson / 04/08/2007
04 Jul 2008 363a Return made up to 12/03/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from the spinney 101 lincoln road deeping gate peterborough PE6 9BA
02 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
12 Apr 2007 363s Return made up to 12/03/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
07 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005