SAPPHIRE CONSULTING (UK) LIMITED

Company number 06679998

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2016	DS01	Application to strike the company off the register	(2 pages)
14 Mar 2016	AA	Total exemption full accounts made up to 31 August 2015	(8 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 54 Conduit Street 4th Floor London London W1S 2YY on 15 February 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(3 pages)
08 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(12 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(3 pages)
21 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	(12 pages)
11 Feb 2013	AD01	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom on 11 February 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Ismail Gokmen as a director	(1 page)
11 Feb 2013	AP01	Appointment of Ms Diane Patricia Sanger as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AP01	Appointment of Mr Ismail Hakki Gokmen as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Hayley Swain-Grainger as a director	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
26 Jul 2011	TM02	Termination of appointment of Nc Secretaries Limited as a secretary	(1 page)
05 Jul 2011	TM01	Termination of appointment of Mc Dermott and Partners Limited as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Ismail Gokmen as a director	(1 page)
24 Jun 2011	AD01	Registered office address changed from Suite 20 Cherry Orchard West Kembrey Park Swindon SN2 8UP United Kingdom on 24 June 2011	(1 page)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(9 pages)
07 Feb 2011	AD01	Registered office address changed from Adam Houde 14 New Burlington Street London W1S 3BQ on 7 February 2011	(1 page)