- Company Overview for SENSEPOST NEWCO LIMITED (08752817)
- Filing history for SENSEPOST NEWCO LIMITED (08752817)
- People for SENSEPOST NEWCO LIMITED (08752817)
- Charges for SENSEPOST NEWCO LIMITED (08752817)
- More for SENSEPOST NEWCO LIMITED (08752817)
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) |
---|---|---|---|
31 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2018 | DS01 | Application to strike the company off the register | |
09 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
01 Aug 2017 | TM01 | Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017 | |
03 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Ian Christopher Brown as a director on 8 December 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
10 Jan 2016 | AA | Full accounts made up to 31 July 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
21 Jan 2015 | AA | Full accounts made up to 31 July 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
28 Oct 2014 | MR01 | Registration of charge 087528170002, created on 23 October 2014 | |
08 Aug 2014 | AD01 | Registered office address changed from 10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB United Kingdom to Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 8 August 2014 | |
18 Jul 2014 | AA01 | Current accounting period shortened from 31 October 2014 to 31 July 2014 | |
07 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
|
|
02 Jan 2014 | AP01 | Appointment of Mr Jaco Van Graan as a director | |
02 Jan 2014 | AP01 | Appointment of Mr Charl Van Der Walt as a director | |
16 Nov 2013 | MR01 | Registration of charge 087528170001 | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2013 | TM01 | Termination of appointment of Keith Davidson as a director | |
01 Nov 2013 | AP01 | Appointment of Mr Rajesh Prabhudas Nagevadia as a director | |
30 Oct 2013 | AP01 | Appointment of Mr Keith Robert Davidson as a director | |
29 Oct 2013 | NEWINC | Incorporation |