SAINTS GROUP (UK) LIMITED

Company number 07614836

Date	Type	Description	View / Download
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
09 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200	(4 pages)
31 Mar 2016	AP01	Appointment of Mr Stuart Cocks as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Lyndsey Ann Page as a director on 31 March 2016	(1 page)
04 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
08 Jul 2015	AD01	Registered office address changed from Unit 15 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ to Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 8 July 2015	(1 page)
24 Jun 2015	AP01	Appointment of Ms Lyndsey Ann Page as a director on 1 April 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 200	(3 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
28 Aug 2014	AD01	Registered office address changed from Unit 21 Wrotham Business Park Barnet Hertfordshire EN5 4SZ to Unit 15 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 28 August 2014	(1 page)
01 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
07 Jun 2013	CH01	Director's details changed for Mr Fraser James Higgs on 1 April 2013	(2 pages)
07 Jun 2013	CH03	Secretary's details changed for Sarah Joanne Higgs on 1 April 2013	(1 page)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 200.00	(4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved company shares to saints personnel LIMITED 01/04/2013	(1 page)
06 Feb 2013	AD01	Registered office address changed from Unit 23 Wrotham Business Park Barnet Herts EN5 4SZ United Kingdom on 6 February 2013	(2 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
11 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(13 pages)

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