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SANDCO 1209 LIMITED

Company number 07849265

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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)
05 Nov 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)
23 Jul 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)
11 Jul 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)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 1	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AP01	Appointment of Mr Lee Alain Teste as a director on 15 February 2012	View PDF Appointment of Mr Lee Alain Teste as a director on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Michael James Bradbury as a director on 24 January 2012	View PDF Appointment of Mr Michael James Bradbury as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 January 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 24 January 2012	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 24 January 2012	View PDF Termination of appointment of Colin Thompson Hewitt as a director on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 24 January 2012	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AP03	Appointment of Mr Lee Alain Teste as a secretary on 24 January 2012	View PDF Appointment of Mr Lee Alain Teste as a secretary on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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