SANAD PLC

Company number 07877611

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Mar 2017	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 March 2017	(2 pages)
01 Mar 2017	4.70	Declaration of solvency	(3 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	(4 pages)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
20 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 50,000	(4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 50,000	(4 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mahen Surnam as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
19 Dec 2011	CERT8A	Commence business and borrow	(1 page)