SAPPHIRE DIRECT LIMITED

Company number 07219509

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Dec 2012	CERTNM	Company name changed a brand new way LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-01	(2 pages)
07 Dec 2012	CONNOT	Change of name notice	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Simon Cristal as a director on 20 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Susan Cristal as a director on 20 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of James George Cristal as a director on 20 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Emily Cristal as a director on 20 November 2012	(1 page)
29 Aug 2012	CERTNM	Company name changed sapphire direct LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-23	(2 pages)
29 Aug 2012	CONNOT	Change of name notice	(2 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 200	(9 pages)
18 Jun 2012	AP01	Appointment of Miss Emily Cristal as a director on 12 June 2012	(2 pages)
18 Jun 2012	AP01	Appointment of Mrs Susan Cristal as a director on 12 June 2012	(2 pages)
22 Dec 2011	AP01	Appointment of Mr James George Cristal as a director on 20 December 2011	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Simon Cristal as a director on 20 December 2011	(2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Jul 2011	AD01	Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom on 21 July 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	TM01	Termination of appointment of James Cristal as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 148	(5 pages)
01 Nov 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(1 page)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 100	(4 pages)