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SAPPHEIROS LIMITED

Company number 07742966

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 4	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	CERTNM	Company name changed sappherios LIMITED\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09	View PDF Company name changed sappherios LIMITED\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	CERTNM	Company name changed sappheriros LIMITED\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09	View PDF Company name changed sappheriros LIMITED\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP01	Appointment of Dr Patrica Fitzgerald as a director on 17 August 2011	View PDF Appointment of Dr Patrica Fitzgerald as a director on 17 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP01	Appointment of Gary Dickinson as a director on 17 August 2011	View PDF Appointment of Gary Dickinson as a director on 17 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 17 August 2011 GBP 4 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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