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SAS AND COMPANY LIMITED

Company number 07438348

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2021 DS01 Application to strike the company off the register
16 Aug 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
16 Apr 2021 TM02 Termination of appointment of Michael Thomas Sheehan as a secretary on 28 October 2020
09 Dec 2020 AP01 Appointment of Ely Haskell Bar-Ness as a director on 3 November 2020
09 Dec 2020 AP01 Appointment of Victoria Leemhorst Dolan as a director on 3 November 2020
09 Dec 2020 TM01 Termination of appointment of Michael Thomas Sheehan as a director on 3 November 2020
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 TM01 Termination of appointment of Mitra O'neill as a director on 7 November 2019
10 Jun 2020 TM01 Termination of appointment of Yossi Micah Almani as a director on 20 March 2020
04 Dec 2019 MR04 Satisfaction of charge 1 in full
27 Nov 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to Greater London House Hampstead Road London NW1 7QY on 27 November 2019
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Shelley Ann Smyth as a director on 5 September 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AP01 Appointment of Yossi Micah Almani as a director on 5 September 2017
19 Sep 2017 TM01 Termination of appointment of Corrado Brondi as a director on 4 August 2017