- Company Overview for SANDCO 1150 LIMITED (07135270)
- Filing history for SANDCO 1150 LIMITED (07135270)
- People for SANDCO 1150 LIMITED (07135270)
- More for SANDCO 1150 LIMITED (07135270)
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) |
---|---|---|---|
18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2013 | DS01 | Application to strike the company off the register | |
18 Feb 2013 | AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
|
|
18 Feb 2013 | CH01 | Director's details changed for Mr Robin David Jennings Heath on 17 February 2013 | |
04 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
17 Jun 2010 | AP01 | Appointment of Mr Robin David Jennings Heath as a director | |
16 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 15 June 2010
|
|
16 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2010 | AP01 | Appointment of Mrs Suzanne Heath as a director | |
15 Jun 2010 | AD01 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2010 | |
15 Jun 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
15 Jun 2010 | TM01 | Termination of appointment of Colin Hewitt as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Ward Hadaway Incorporations Limited as a director | |
15 Jun 2010 | TM02 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary | |
03 Feb 2010 | AP04 | Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary | |
03 Feb 2010 | TM02 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary | |
25 Jan 2010 | NEWINC | Incorporation |