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SABERLIGHT LIMITED

Company number 04281955

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2015 DS01 Application to strike the company off the register
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5
13 Jan 2015 CH01 Director's details changed for Paul Moran on 1 September 2014
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 5
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 5
24 Jul 2012 AP01 Appointment of Mr Darren Forbes as a director
24 Jul 2012 AP01 Appointment of Mr Lee Darren Attley as a director
24 Jul 2012 AP03 Appointment of Mrs Joanne Marie Moran as a secretary
24 Jul 2012 TM02 Termination of appointment of Barry Lord as a secretary
24 Jul 2012 TM01 Termination of appointment of Barry Lord as a director
24 Jul 2012 AP01 Appointment of Mr Colin Clive Hulme as a director
03 Jul 2012 CERTNM Company name changed ukpcb.com LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-25
03 Jul 2012 CONNOT Change of name notice
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009