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SANCO HOLDING LTD

Company number 08025851

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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)
25 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Apr 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Jul 2016 AP04 Appointment of Sanco Dataform Ltd as a secretary on 1 July 2016
01 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • EUR 1,000
01 Jun 2016 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 June 2016
01 Jun 2016 AD01 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to Craven House 40-44 Uxbridge Road London W5 2BS on 1 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • EUR 1,000
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • EUR 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ on 7 July 2014
06 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • EUR 1,000
06 May 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
17 Apr 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 April 2014
06 Mar 2014 TM01 Termination of appointment of Sabine Auersperg as a director
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
21 Aug 2013 AP01 Appointment of Ms Sabine Verena Atlanta Auersperg as a director
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2013 AD01 Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 5 April 2013