SAPERION LTD

Company number 04976085

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2014	AD01	Registered office address changed from C/O C/O Lexmark International Ltd Highfield House Foundation Park 8 Roxborough Way Maidenhead Berkshire SL6 2UD United Kingdom to C/O Lexmark International Ltd Highfield House Foundation Park 8 Roxborough Way Maidenhead Berkshire SL6 2UD on 23 September 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from Field Fisher Waterhouse 35 Vine Street London EC3N 2AA to C/O Lexmark International Ltd Highfield House Foundation Park 8 Roxborough Way Maidenhead Berkshire SL6 2UD on 23 September 2014	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 1 July 2014	(3 pages)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 1	(4 pages)
09 Jul 2014	SH20	Statement by directors	(1 page)
09 Jul 2014	CAP-SS	Solvency statement dated 01/07/14	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Apr 2014	AP01	Appointment of Mr Kevin Patrick Goffinet as a director on 1 April 2014	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Axel Kroll as a director on 1 April 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders	(3 pages)
07 Jan 2014	TM02	Termination of appointment of Simon Laurence Haynes as a secretary on 31 December 2013	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Herbert Rudi Lorch as a director on 15 November 2013	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
17 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
10 Jan 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AP01	Appointment of Herbert Rudi Lorch as a director	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Rudolf Gessinger as a director	(2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)