SABER ANALYTICS LIMITED

Company number 04638495

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	(13 pages)
20 Apr 2018	PSC02	Notification of Safe Computing Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2018	PSC07	Cessation of Mark James as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 26 June 2017	(2 pages)
21 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(1 page)
15 May 2017	AP01	Appointment of Mr Stephen James Blundell as a director on 14 March 2017	(2 pages)
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of Mark Christopher James as a secretary on 14 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
11 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
19 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 121.21	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 121.21	(4 pages)