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SACCUS LIMITED

Company number 08237583

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
23 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2018 CS01 Confirmation statement made on 2 October 2017 with updates
11 Jan 2018 TM01 Termination of appointment of David Antony Jones as a director on 27 December 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The proposed transfer 27/06/2017
28 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 100
19 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed transfers 09/07/2013
22 Apr 2013 AP01 Appointment of David Antony Jones as a director
30 Oct 2012 AP01 Appointment of Mr Luke Henry James Granger as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 95
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted