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SAP DEVELOPMENTS LIMITED

Company number 05114388

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
04 Dec 2012 CH01 Director's details changed for Mr Mervyn Richard Hughes on 12 October 2012
04 Dec 2012 TM01 Termination of appointment of Desmond Laurie Hitch as a director on 13 September 2011
22 Nov 2012 AC92 Restoration by order of the court
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
13 Jan 2011 AD01 Registered office address changed from Nevill House 15 Nevill Street Tunbridge Wells Kent TN2 5RU on 13 January 2011
17 Nov 2010 AP04 Appointment of Stirling Secretarial Services Limited as a secretary
17 Nov 2010 TM02 Termination of appointment of Jacqueline Eldridge as a secretary
06 May 2010 AA Total exemption full accounts made up to 30 April 2009
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 6
05 May 2010 TM01 Termination of appointment of Andrew Payne as a director
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
13 Jul 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
14 Oct 2008 288c Director's Change of Particulars / andrew payne / 06/10/2008 / Middle Name/s was: frances, now: francis
09 Sep 2008 288a Director appointed mervyn richard hughes
09 Sep 2008 288a Secretary appointed jacqueline ann eldridge
09 Sep 2008 288b Appointment Terminated Secretary sonia payne