SENDAL UK LTD.

Company number 05489124

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(6 pages)
25 Jun 2015	CH01	Director's details changed for Jonathan Paul Wygant on 24 June 2015	(2 pages)
17 Dec 2014	SH20	Statement by Directors	(3 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The agreement/section 175(5)(a) of the companies act 2006/ 13/06/2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 40,000	(6 pages)
31 Jul 2014	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
31 Jul 2014	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Apr 2014	AD01	Registered office address changed from 7 Gowanburn, Fatfield Washington Tyne & Wear NE38 8SG on 7 April 2014	(1 page)
28 Mar 2014	AP01	Appointment of Michael John Fairbourn as a director on 8 October 2013	(3 pages)
26 Mar 2014	AP01	Appointment of Adrian Terrill as a director on 8 October 2013	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Robert Bradshaw as a director on 8 October 2013	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Eileen Bradshaw as a secretary on 8 October 2013	(2 pages)
22 Oct 2013	AP01	Appointment of Jonathan Paul Wygant as a director on 1 October 2013	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Maria Elena Farre as a director on 1 October 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)