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SARGENTS LIMITED

Company number 05671080

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 TM01 Termination of appointment of Paul Byrne as a director
07 Feb 2011 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
13 May 2010 AA Full accounts made up to 31 August 2009
28 Jan 2010 AD02 Register inspection address has been changed
27 Feb 2009 AA Full accounts made up to 31 August 2008
19 Feb 2009 363a Return made up to 10/01/09; full list of members
18 Mar 2008 288a Director appointed mr paul christopher byrne
18 Mar 2008 288b Appointment Terminated Director brian taylor
03 Feb 2008 AA Full accounts made up to 31 August 2007
18 Jan 2008 363a Return made up to 10/01/08; full list of members
18 Jan 2008 288c Director's particulars changed
07 Jun 2007 AA Accounts made up to 31 August 2006
02 Apr 2007 363a Return made up to 10/01/07; full list of members
24 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 395 Particulars of mortgage/charge
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288a New director appointed