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SAE CAPITAL LIMITED

Company number 05640558

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AP04 Appointment of Finsbury Secretaries Limited as a secretary
05 Sep 2013 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 September 2013
07 Feb 2013 TM02 Termination of appointment of C & P Company Secretaries Limited as a secretary
10 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Alessandro Benedetti on 1 October 2009
07 Jan 2010 CH04 Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 363a Return made up to 30/11/08; full list of members
21 Dec 2007 363a Return made up to 30/11/07; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006