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SAPIENTNITRO LIMITED

Company number 05253231

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 740,973
30 Oct 2014 CH01 Director's details changed for Mr John Michael Chalmers Reid on 6 October 2014
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Mar 2014 AP01 Appointment of Mr Nigel Gregory Vaz as a director
27 Mar 2014 AP01 Appointment of Mr John Michael Chalmers Reid as a director
27 Mar 2014 AP04 Appointment of Clyde Secretaries Limited as a secretary
27 Mar 2014 TM01 Termination of appointment of Christian Oversohl as a director
27 Mar 2014 TM02 Termination of appointment of Damien O'donohoe as a secretary
27 Mar 2014 TM01 Termination of appointment of Damien O'donohoe as a director
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 740,973
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
23 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
29 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AD01 Registered office address changed from 1St Floor 25 Bedford Street London WC2E 9ES on 1 April 2010
30 Mar 2010 CH01 Director's details changed for Joseph Simeon Tibbetts Jr on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Dr Christian Oversohl on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Damien Patrick Thomas O'donohoe on 29 March 2010