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SARACEN PLANT HIRE LIMITED

Company number 05968716

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 55,042
19 May 2010 CH02 Director's details changed for Quay Consultancy and Financial Services Limited on 1 October 2009
19 May 2010 CH04 Secretary's details changed for Key2 Secretarial Limited on 1 October 2009
07 Dec 2009 AR01 Annual return made up to 16 October 2008 with full list of shareholders
20 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
10 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Feb 2009 288a Director appointed richard magson
26 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
23 Apr 2008 363a Return made up to 16/10/07; full list of members
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 288a Director appointed quay consultancy and financial services LIMITED
13 Mar 2008 288b Appointment Terminated Secretary mary ellis
13 Mar 2008 288a Secretary appointed KEY2 secretarial LIMITED
11 Mar 2008 287 Registered office changed on 11/03/2008 from c/o djm accountants LLP 4TH floor brook point 1412 high road london N20 9BH
07 Mar 2008 288b Appointment Terminated Director gary ellis
07 Mar 2008 288b Appointment Terminated Secretary gary ellis
21 Nov 2007 288a New director appointed