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SAXON CONSULTANTS LIMITED

Company number 04735199

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
07 Apr 2011 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 7 April 2011
07 Apr 2011 CH01 Director's details changed for Siobhan Isabelle Marie Louise Hughes on 7 April 2011
07 Apr 2011 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 7 April 2011
07 Apr 2011 CH01 Director's details changed for David John Moran on 7 April 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AD01 Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 15 September 2010
18 May 2010 AR01 Annual return made up to 15 April 2010
13 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 15/04/09; full list of members
20 May 2009 288c Secretary's Change of Particulars / minerva trust company LIMITED / 07/11/2007 / HouseName/Number was: , now: 43/45; Street was: po box 218, now: la motte street; Area was: 45-45 la motte street, now: st helier; Post Town was: st helier, now: jersey; Region was: jersey, now: channel islands; Post Code was: JE4 8SD, now: JE2 4SZ
17 Oct 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 363s Return made up to 15/04/08; no change of members
09 Nov 2007 AA Accounts made up to 31 December 2006
07 Jun 2007 288c Secretary's particulars changed
15 May 2007 363s Return made up to 15/04/07; full list of members
17 Oct 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 15/04/06; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
17 May 2005 363s Return made up to 15/04/05; full list of members
18 Oct 2004 AA Accounts made up to 31 December 2003