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SAPERE AUDEMUS LIMITED

Company number 05258949

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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
10 Jul 2012 DS01 Application to strike the company off the register
20 Dec 2011 AR01 Annual return made up to 13 October 2011
Statement of capital on 2011-12-20
  • GBP 2
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2009 AD01 Registered office address changed from 20 Leas Road Guildford Surrey GU1 4QT on 26 November 2009
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 AP03 Appointment of Bryony Beck as a secretary
17 Nov 2009 TM02 Termination of appointment of Matthew Beck as a secretary
17 Nov 2009 TM01 Termination of appointment of Matthew Beck as a director
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
05 Apr 2009 288c Director's Change of Particulars / matthew beck / 30/05/2008 / HouseName/Number was: , now: 23; Street was: 87 worplesdon road, now: maple close; Area was: , now: ash vale; Post Town was: guildford, now: aldershot; Region was: surrey, now: hampshire; Post Code was: GU2 9RT, now: GU12 5JZ
05 Apr 2009 363a Return made up to 13/10/08; full list of members
05 Apr 2009 288b Appointment Terminated Secretary daniel beck
05 Apr 2009 288a Secretary appointed mathew ian beck
05 Apr 2009 288c Director's Change of Particulars / dominic beck / 30/07/2008 / Street was: elisabethenstr 38, now: im lucken 6; Post Town was: darmstadt, now: 64673 zwingenberg; Region was: hessen 64283, now:
12 Feb 2008 363s Return made up to 13/10/07; no change of members
12 Feb 2008 363(288) Secretary's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Aug 2007 363s Return made up to 13/10/06; no change of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: haydon house 14 haydon place guildford surrey GU1 4LL