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SANDCO 1150 LIMITED

Company number 07135270

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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)
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
  • GBP 100
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
  • GBP 100
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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