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SAPISELCO UK LIMITED

Company number 05451996

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	TM02	Termination of appointment of Hong Wu Gan as a secretary on 31 December 2018	View PDF Termination of appointment of Hong Wu Gan as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP03	Appointment of Miss Elisa Surini as a secretary on 1 January 2019	View PDF Appointment of Miss Elisa Surini as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	TM01	Termination of appointment of Stefanella Patrone as a director on 1 January 2018	View PDF Termination of appointment of Stefanella Patrone as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP01	Appointment of Miss Elisa Surini as a director on 1 January 2018	View PDF Appointment of Miss Elisa Surini as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	View PDF Appointment of Ms Hong Wu Gan as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	View PDF Termination of appointment of Aldbridge Services London Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 March 2014	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AP01	Appointment of Miss Stefanella Patrone as a director	View PDF Appointment of Miss Stefanella Patrone as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CH04	Secretary's details changed for Aldbridge Services London Limited on 13 May 2013	View PDF Secretary's details changed for Aldbridge Services London Limited on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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