- Company Overview for SANCTUM BUSINESS SERVICES LIMITED (05658671)
- Filing history for SANCTUM BUSINESS SERVICES LIMITED (05658671)
- People for SANCTUM BUSINESS SERVICES LIMITED (05658671)
- More for SANCTUM BUSINESS SERVICES LIMITED (05658671)
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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02 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 May 2010 | AP03 | Appointment of Mr Jason Mark Clegg as a secretary | |
06 May 2010 | TM01 | Termination of appointment of Kathryn Graham as a director | |
06 May 2010 | TM02 | Termination of appointment of Beverley Scotland Judd as a secretary | |
11 Mar 2010 | AR01 |
Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-03-11
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11 Mar 2010 | AD02 | Register inspection address has been changed | |
18 Jan 2010 | AD01 | Registered office address changed from 31 Rutland Road Lo0Ng Wood Huddersfield West Yorkshire HD3 4RA on 18 January 2010 | |
18 Jan 2010 | CH01 | Director's details changed for Kathryn Jayne Graham on 18 January 2010 | |
18 Jan 2010 | CH01 | Director's details changed for Jason Mark Clegg on 18 January 2010 | |
23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Oct 2009 | AP01 | Appointment of Jason Mark Clegg as a director | |
29 May 2009 | 287 | Registered office changed on 29/05/2009 from the media centre northumberland street huddersfield west yorkshire HD1 1RL | |
15 Apr 2009 | MA | Memorandum and Articles of Association | |
09 Apr 2009 | CERTNM | Company name changed one five technologies LIMITED\certificate issued on 14/04/09 | |
19 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
21 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
10 Mar 2007 | 288b | Director resigned | |
30 Jan 2007 | 288a | New director appointed | |
23 Jan 2007 | 363s | Return made up to 20/12/06; full list of members | |
23 Jan 2007 | 363(288) |
Director's particulars changed
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20 Dec 2005 | NEWINC | Incorporation |