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SANCO HOLDING LTD

Company number 08025851

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC01	Notification of Wolfgang Karl Fries as a person with significant control on 18 March 2022	View PDF Notification of Wolfgang Karl Fries as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AP01	Appointment of Mr. Wolfgang Karl Fries as a director on 18 March 2022	View PDF Appointment of Mr. Wolfgang Karl Fries as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM02	Termination of appointment of Sanco Dataform Ltd as a secretary on 18 March 2022	View PDF Termination of appointment of Sanco Dataform Ltd as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Josef Krejci as a director on 18 March 2022	View PDF Termination of appointment of Josef Krejci as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC07	Cessation of Renate Zipfel as a person with significant control on 9 July 2019	View PDF Cessation of Renate Zipfel as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2019	PSC01	Notification of Josef Krejci as a person with significant control on 1 December 2019	View PDF Notification of Josef Krejci as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2019	PSC01	Notification of Josef Koller as a person with significant control on 1 December 2019	View PDF Notification of Josef Koller as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2019	AP01	Appointment of Mr. Josef Koller as a director on 1 December 2019	View PDF Appointment of Mr. Josef Koller as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 EUR 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2019 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SANCO HOLDING LTD

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