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SAXON FINANCIALS OPTIONS LIMITED

Company number 06725345

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2010 DS01 Application to strike the company off the register
14 Jun 2010 AP03 Appointment of Mr Nicholas John Collison as a secretary
31 Dec 2009 TM01 Termination of appointment of Daniel Mctoldridge as a director
31 Dec 2009 TM01 Termination of appointment of Charles Lagares as a director
31 Dec 2009 AD01 Registered office address changed from 15-25 Artillery Lane London E1 7LP on 31 December 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 299,999
21 Oct 2009 CH01 Director's details changed for Mr Charles Lagares on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Nicholas John Collison on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Daniel Mctoldridge on 21 October 2009
05 Mar 2009 88(2) Ad 12/02/09 gbp si 249999@1=249999 gbp ic 50000/299999
05 Mar 2009 123 Nc inc already adjusted 12/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors apted ARD change shares issued 16/10/2008
16 Oct 2008 NEWINC Incorporation