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SAGENTIA SENSORS LIMITED

Company number 06182422

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
06 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 1,000
28 Feb 2011 TM01 Termination of appointment of John Golby as a director
25 Feb 2011 AP03 Appointment of Sarah Elizabeth Cole as a secretary
25 Feb 2011 AP01 Appointment of Sarah Elizabeth Cole as a director
25 Feb 2011 AP01 Appointment of Mr Neil Anthony Elton as a director
25 Feb 2011 TM01 Termination of appointment of Guy Mccarthy as a director
25 Feb 2011 TM02 Termination of appointment of Guy Mccarthy as a secretary
24 Jan 2011 DS02 Withdraw the company strike off application
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation intercompany debt 13/09/2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for John Andrew Golby on 1 January 2010
01 Aug 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 23/03/09; full list of members
26 Mar 2009 353 Location of register of members
26 Mar 2009 190 Location of debenture register
26 Mar 2009 287 Registered office changed on 26/03/2009 from harston mill harston cambridgeshire CB22 7GG