- Company Overview for SANFIRE LIMITED (07014612)
- Filing history for SANFIRE LIMITED (07014612)
- People for SANFIRE LIMITED (07014612)
- More for SANFIRE LIMITED (07014612)
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) |
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30 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2013 | DS01 | Application to strike the company off the register | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Sep 2012 | AR01 |
Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-19
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15 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 May 2011 | AD01 | Registered office address changed from 5 the Gateway Rathmore Road London SE7 7QW on 19 May 2011 | |
20 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
11 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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30 Dec 2009 | RESOLUTIONS |
Resolutions
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30 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
30 Dec 2009 | SH08 | Change of share class name or designation | |
30 Dec 2009 | CC04 | Statement of company's objects | |
24 Dec 2009 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
30 Oct 2009 | AP03 | Appointment of Mark Anthony Turner as a secretary | |
23 Oct 2009 | AP01 | Appointment of Mark Anthony Turner as a director | |
21 Oct 2009 | AP01 | Appointment of Darren Arthur Monk as a director | |
14 Sep 2009 | 288b | Appointment Terminated Director john o'donnell | |
14 Sep 2009 | 288b | Appointment Terminated Secretary jpcors LIMITED | |
10 Sep 2009 | NEWINC | Incorporation |