SAPHYR PARTICIPATION LTD

Company number 06480558

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2013	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 5 March 2013	(1 page)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 1,000	(3 pages)
13 Jan 2012	CH01	Director's details changed for Mr Jacques Hureau on 13 January 2012	(2 pages)
29 Nov 2011	AD01	Registered office address changed from Penhurst House, Office 15 352-356 Battersea Park Road London SW11 3BY on 29 November 2011	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
05 Jan 2011	TM02	Termination of appointment of Archeo & Futura Ltd as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH04	Secretary's details changed for Archeo & Futura Ltd on 16 March 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Jacques Hureau as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Jean-Loup Castera as a director	(1 page)
01 Feb 2010	AD01	Registered office address changed from Unit 16 483 Green Lanes London N13 4BS on 1 February 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 23 January 2009 with full list of shareholders	(7 pages)
06 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Dec 2009	RT01	Administrative restoration application	(2 pages)
08 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2008	288a	Secretary appointed archeo & futura LTD	(1 page)
29 Dec 2008	288b	Appointment Terminated Secretary advent uk LIMITED	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, 3 old garden house the lanterns, bridge lane, london, SW11 3AD	(1 page)