SAGITTARIUS PROFESSIONAL SERVICES PLC

Company number 05332909

Date	Type	Description	View / Download
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Dec 2009	AD01	Registered office address changed from 94-96 Great North Road London N2 0NL on 14 December 2009	(2 pages)
09 Dec 2009	600	Appointment of a voluntary liquidator	(5 pages)
09 Dec 2009	4.70	Declaration of solvency	(4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-27	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
16 Feb 2009	363a	Return made up to 14/01/09; bulk list available separately	(6 pages)
29 Jan 2009	288c	Director's Change of Particulars / larry lipman / 20/03/2008 / HouseName/Number was: , now: wellington penthouse; Street was: 12 park st james, now: stockleigh hall; Area was: prince albert road, now: prince alvert road; Post Town was: st johns wood, now: london; Post Code was: NW8 7LE, now: NW8 7LB	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Feb 2008	363s	Return made up to 14/01/08; bulk list available separately	(9 pages)
03 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Acc sent aud & dir appt 13/12/07	(1 page)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Feb 2007	363s	Return made up to 14/01/07; bulk list available separately	(9 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 May 2006	288b	Director resigned	(1 page)
08 Feb 2006	363s	Return made up to 14/01/06; bulk list available separately	(9 pages)
23 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
24 Jun 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(3 pages)