SANKATY MICROS LIMITED

Company number 07992492

Date	Type	Description	View / Download
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Jul 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Devonshire House 7Th Floor Mayfair Place London United Kingdom W1J 8AJ to 10 Furnival Street London EC4A 1AB on 14 July 2014	(2 pages)
10 Jul 2014	4.70	Declaration of solvency	(6 pages)
10 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
27 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000,000	(7 pages)
27 Jun 2013	AP01	Appointment of Mr. Andrew Scott Viens as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Ms. Sally Dee Fassler as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr. Jonathan Scott Lavine as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr. Jeffrey Brooks Hawkins as a director	(2 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
24 Apr 2012	AD01	Registered office address changed from Devonshire House 1St Floor Mayfair Place London W1J 8AJ United Kingdom on 24 April 2012	(2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 1,000,000	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Mar 2012	NEWINC	Incorporation	(8 pages)