- Company Overview for SANDTABLE LIMITED (05338372)
- Filing history for SANDTABLE LIMITED (05338372)
- People for SANDTABLE LIMITED (05338372)
- More for SANDTABLE LIMITED (05338372)
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) |
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13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2022 | DS01 | Application to strike the company off the register | |
19 Aug 2022 | TM01 | Termination of appointment of Brendan George Moorcroft as a director on 18 August 2022 | |
17 Aug 2022 | TM01 | Termination of appointment of Anthony Antoniou as a director on 16 August 2022 | |
29 Jun 2022 | SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 | SH20 | Statement by Directors | |
29 Jun 2022 | CAP-SS | Solvency Statement dated 28/06/22 | |
29 Jun 2022 | RESOLUTIONS |
Resolutions
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14 Apr 2022 | TM01 | Termination of appointment of Erin Elizabeth Donovan as a director on 13 April 2022 | |
01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
01 Mar 2022 | TM01 | Termination of appointment of Jason Gary Dormieux as a director on 30 November 2021 | |
11 Feb 2022 | AP01 | Appointment of Erin Elizabeth Donovan as a director on 2 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Brendan George Moorcroft as a director on 2 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Lee Michael Mccance as a director on 2 February 2022 | |
07 Apr 2021 | CS01 | Confirmation statement made on 20 January 2021 with updates | |
15 Feb 2021 | AP01 | Appointment of Mr Jason Gary Dormieux as a director on 15 February 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Andrew John Skates as a director on 4 February 2021 | |
03 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Mar 2020 | SH08 | Change of share class name or designation | |
10 Mar 2020 | SH10 | Particulars of variation of rights attached to shares | |
09 Mar 2020 | RESOLUTIONS |
Resolutions
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06 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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05 Mar 2020 | AD01 | Registered office address changed from 69 Old Street London EC1V 9HX to Sea Containers House 18 Upper Ground London SE1 9GL on 5 March 2020 | |
04 Mar 2020 | PSC07 | Cessation of Andrew John Skates as a person with significant control on 2 March 2020 |