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SAPPHIRE 100 LTD

Company number 06933367

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 DS01 Application to strike the company off the register
16 Jun 2010 TM01 Termination of appointment of Alison Guyton as a director
08 Feb 2010 AP01 Appointment of Mr Christopher Derek Arnold as a director
23 Nov 2009 TM01 Termination of appointment of Christopher Arnold as a director
06 Aug 2009 88(2) Ad 17/07/09 gbp si 1@1=1 gbp ic 1/2
02 Aug 2009 123 Nc inc already adjusted 17/07/09
02 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 288a Director appointed alison guyton
10 Jul 2009 CERTNM Company name changed heritage capital 1 LTD\certificate issued on 10/07/09
15 Jun 2009 NEWINC Incorporation