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SESAME UKCO LIMITED

Company number 05692160

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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)
24 Feb 2015	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)
11 Nov 2014	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)
02 Nov 2014	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 - 5 pages (5 pages)
22 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	CERTNM	Company name changed shunra software uk LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-01	View PDF Company name changed shunra software uk LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AA		View PDF - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AP01	Appointment of Hilary Gosher as a director on 23 August 2011	View PDF Appointment of Hilary Gosher as a director on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	TM01	Termination of appointment of Moshe Haddif as a director	View PDF Termination of appointment of Moshe Haddif as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Boaz Grinvald as a director	View PDF Termination of appointment of Boaz Grinvald as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AP01	Appointment of Gary Jackson as a director	View PDF Appointment of Gary Jackson as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Managing Director Peter Brian Sobiloff as a director	View PDF Appointment of Managing Director Peter Brian Sobiloff as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	AP03	Appointment of Gary Jackson as a secretary	View PDF Appointment of Gary Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP01	Appointment of Ronen Nir as a director	View PDF Appointment of Ronen Nir as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM02	Termination of appointment of Thomas Charlton as a secretary	View PDF Termination of appointment of Thomas Charlton as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Christopher Hughes on 31 January 2010	View PDF Director's details changed for Christopher Hughes on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Moshe Haddif on 31 January 2010	View PDF Director's details changed for Moshe Haddif on 31 January 2010 - link opens in a new window - 2 pages (2 pages)

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