SACHET SYSTEMS LTD

Company number 04578934

Date	Type	Description	View / Download
07 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Mar 2014	4.70	Declaration of solvency	(3 pages)
06 Feb 2014	AD01	Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS on 6 February 2014	(1 page)
24 Jan 2014	AA	Total exemption full accounts made up to 31 October 2013	(11 pages)
12 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 373,376	(8 pages)
15 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(8 pages)
02 Mar 2012	AA	Total exemption full accounts made up to 31 October 2011	(10 pages)
14 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(8 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
17 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(9 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 355,176	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Martin Short as a director	(1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 355,176	(3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 355,176	(3 pages)
21 Oct 2010	TM01	Termination of appointment of Simon Claxton as a director	(1 page)
08 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(15 pages)
13 Nov 2009	AD01	Registered office address changed from Highlands Farm, Highlands Lane Henley on Thames Oxfordshire RG9 4PR on 13 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Robert Anthony Searby on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Simon Claxton on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Alan Henry Pontin on 1 October 2009	(2 pages)