- Company Overview for SAP NOMINEES LIMITED (06014953)
- Filing history for SAP NOMINEES LIMITED (06014953)
- People for SAP NOMINEES LIMITED (06014953)
- More for SAP NOMINEES LIMITED (06014953)
| 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) |
|---|---|---|---|
| 22 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jun 2010 | AD01 | Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF on 9 June 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Justin Andrew Silverman on 8 June 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Justin Andrew Silverman on 8 June 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Linda Suzanne Graichen on 8 June 2010 | |
| 19 Feb 2010 | AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-02-19
|
|
| 19 Feb 2010 | CH01 | Director's details changed for Justin Andrew Silverman on 30 November 2009 | |
| 13 Mar 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from hanover house 385 edgware road london NW2 6LD | |
| 12 Mar 2009 | 288c | Director and Secretary's Change of Particulars / justin silverman / 23/02/2009 / HouseName/Number was: , now: 5; Street was: hanover house, now: wellesley court; Area was: 385 edgware road, now: apsley way; Post Code was: NW2 6LD, now: NW2 7HF; Country was: , now: united kingdom | |
| 12 Mar 2009 | AA | Accounts made up to 30 November 2008 | |
| 12 Mar 2009 | 288c | Secretary's Change of Particulars / linda graichen / 23/02/2009 / HouseName/Number was: , now: 5; Street was: hanover house, now: wellesley court; Area was: 385 edgware road, now: apsley way; Post Code was: NW2 6LD, now: NW2 7HF; Country was: , now: united kingdom | |
| 29 Feb 2008 | AA | Accounts made up to 30 November 2007 | |
| 29 Feb 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 05 Jun 2007 | 288b | Secretary resigned | |
| 05 Jun 2007 | 288b | Director resigned | |
| 05 Jun 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Jun 2007 | 288a | New secretary appointed | |
| 05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: roman house 296 golders green road london NW11 9PT | |
| 30 Nov 2006 | NEWINC | Incorporation |