SACKVILLE (TPEN)

Company number 05953103

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2019	DS01	Application to strike the company off the register	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Mar 2018	AP01	Appointment of Mr Christopher John Morrogh as a director on 19 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Stephen Lauder as a director on 19 February 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 4	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 4	(4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Aug 2013	CH01	Director's details changed for Donald Jordison on 9 August 2013	(2 pages)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Nov 2011	MISC	Section 521	(1 page)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)