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SAC TECHNOLOGIES LTD

Company number 07534383

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
10 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
15 Jun 2015 AD01 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 109 Princes Gardens London W3 0LR on 15 June 2015
01 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
29 May 2014 AP01 Appointment of Mr Jan Wojciech Baczkowski as a director
29 May 2014 TM01 Termination of appointment of Stanislaw Adamski-Chwalibog as a director
29 May 2014 TM01 Termination of appointment of Stanislaw Adamski-Chwalibog as a director
23 Apr 2014 TM01 Termination of appointment of Jan Baczkowski as a director
06 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
06 Nov 2013 TM01 Termination of appointment of Piotr Sopa as a director
30 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Stanislaw Adamski-Chwalibog on 14 October 2011
19 Oct 2012 CH01 Director's details changed for Mr Jan Wojciech Baczkowski on 14 October 2011
19 Oct 2012 AD01 Registered office address changed from 58 Uxbridge Road Ealing London W5 2TL England on 19 October 2012
16 Oct 2012 AP01 Appointment of Mr Piotr Andrez Sopa as a director
24 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Oct 2011 AP01 Appointment of Mr Miroslaw Szymanski as a director
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted