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SAPIENTIUM LIMITED

Company number 09051334

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
04 Apr 2016 4.70 Declaration of solvency
08 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 CH01 Director's details changed for Mrs Laurel Claire Powers-Freeling on 1 June 2014
22 May 2015 CH01 Director's details changed for Dr Anthony Nigel Stanley Freeling on 1 June 2014
21 Jul 2014 CH01 Director's details changed for Mrs Laurel Claire Powers-Freeling on 22 May 2014
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly supplied on incorporation
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly supplied on incorporation
27 May 2014 CH01 Director's details changed for Mrs Laurel Powers Freeling on 26 May 2014
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 21/07/2014 as it is invalid or ineffective
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 21/07/2014 as it is invalid or ineffective