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SANDERLING SYSTEMS LIMITED

Company number 06959047

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 8,948
14 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Feb 2013 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England on 14 February 2013
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Jul 2012 AD02 Register inspection address has been changed from Greatworth Hall Offices Greatworth Hall Banbury Oxfordshire OX17 2DH
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 8,948
12 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Jul 2011 AD02 Register inspection address has been changed from C/O Robin Prior the Old Stocks Park Lane Sulgrave Banbury Oxfordshire OX17 2RX England
04 Mar 2011 AA Accounts for a small company made up to 31 October 2010
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 7,393.00
30 Nov 2010 AD01 Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX United Kingdom on 30 November 2010
18 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
18 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 CH01 Director's details changed for David Kenneth Anthony Lawrence on 10 July 2010
18 Aug 2010 CH01 Director's details changed for Charles Ernest Ross Buckley on 10 July 2010
18 Aug 2010 CH03 Secretary's details changed for Robin Frederick Lyndon Prior on 10 July 2010
18 Aug 2010 AD02 Register inspection address has been changed
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 6,993
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 5,100.00
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/10/2010