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SARMENT LIMITED

Company number 06289045

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
09 Jan 2013 AP01 Appointment of Mr Sebastien Claude Chevalier as a director on 31 December 2012
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-11-10
  • GBP 2,000
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Bertrand Faure Beaulieu on 7 December 2010
16 Jun 2011 TM01 Termination of appointment of Philippe Messy as a director
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
30 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Bertrand Faure Beaulieu on 13 May 2010
28 Jul 2010 CH01 Director's details changed for Philippe Andrew Messy on 13 May 2010
28 Jul 2010 CH01 Director's details changed for Philippe Andrew Messy on 13 May 2010
28 Jul 2010 CH01 Director's details changed for Bertrand Faure Beaulieu on 13 May 2010
21 Aug 2009 363a Return made up to 21/06/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 88(3) Particulars of contract relating to shares