SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED

Company number 07621360

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2016	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2015	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 November 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from One New Change London EC4M 9AF United Kingdom to Broadgate West Appold Street 2nd Floor London EC2A 2AP on 9 November 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
26 Aug 2015	AP01	Appointment of Mr. Darren Adam Ross as a director on 30 June 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Emlyn Sylvanus Adekunle Palmer as a director on 30 June 2015	(1 page)
17 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 256,874	(14 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 256,874	(14 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 256,874.00	(4 pages)
18 Jun 2013	TM01	Termination of appointment of Stephen Harper as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Brian Edward Walsh as a director	(3 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(14 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
28 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(14 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 19,124	(4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 May 2011	NEWINC	Incorporation	(45 pages)