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SACD HOLDINGS LIMITED

Company number 09156226

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
05 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 28/11/2018
10 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
01 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
29 Aug 2018 SH20 Statement by Directors
29 Aug 2018 SH19 Statement of capital on 29 August 2018
  • GBP 1
29 Aug 2018 CAP-SS Solvency Statement dated 28/08/18
29 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 Aug 2018 PSC07 Cessation of Timothy Michael Cammack as a person with significant control on 6 June 2018
10 Aug 2018 PSC07 Cessation of Melissa Anne Cammack as a person with significant control on 6 June 2018
10 Aug 2018 PSC02 Notification of Secure and Confidential Documents Holdings Limited as a person with significant control on 6 June 2018
19 Jun 2018 MR04 Satisfaction of charge 091562260001 in full
03 May 2018 MR01 Registration of charge 091562260003, created on 27 April 2018
03 May 2018 MR01 Registration of charge 091562260002, created on 27 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
16 Aug 2017 PSC01 Notification of Melissa Anne Cammack as a person with significant control on 10 August 2017
16 Aug 2017 PSC04 Change of details for Mr Timothy Michael Cammack as a person with significant control on 10 August 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY