SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED

Company number 08610382

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2018	DS01	Application to strike the company off the register	(2 pages)
29 Sep 2018	MR04	Satisfaction of charge 086103820001 in full	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
05 Mar 2018	AP01	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Stephen Lauder as a director on 19 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
18 Jul 2016	CH01	Director's details changed for Mr Christopher John Morrogh on 18 July 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(5 pages)
26 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2013	MR01	Registration of charge 086103820001	(67 pages)
24 Oct 2013	TM01	Termination of appointment of Timothy Gillbanks as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Campbell Fleming as a director	(2 pages)
24 Oct 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)