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NO SAINTS GROUP LIMITED

Company number 07968185

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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)
14 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2016 2.24B Administrator's progress report to 27 May 2016
14 Jun 2016 2.35B Notice of move from Administration to Dissolution on 27 May 2016
12 Jan 2016 2.24B Administrator's progress report to 12 December 2015
30 Jun 2015 2.24B Administrator's progress report to 12 June 2015
30 Jun 2015 2.31B Notice of extension of period of Administration
12 Feb 2015 2.24B Administrator's progress report to 6 January 2015
31 Dec 2014 2.16B Statement of affairs with form 2.14B
25 Nov 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014
16 Sep 2014 F2.18 Notice of deemed approval of proposals
05 Sep 2014 2.17B Statement of administrator's proposal
24 Jul 2014 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014
22 Jul 2014 2.12B Appointment of an administrator
18 Jul 2014 TM01 Termination of appointment of Michael William Balfour as a director on 4 July 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4,664.559
28 Oct 2013 AA Group of companies' accounts made up to 30 September 2012
24 Sep 2013 TM01 Termination of appointment of Ian Zant-Boer as a director
24 Aug 2013 MR01 Registration of charge 079681850003
22 Aug 2013 AP01 Appointment of Ian Zant-Boer as a director
30 Jul 2013 TM01 Termination of appointment of Andrew Marks as a director
18 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 MR04 Satisfaction of charge 1 in part
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Michael William Balfour on 28 February 2013
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2