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SENSIFY SOLUTIONS LIMITED

Company number 09229172

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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)
14 Sep 2018 PSC04 Change of details for Mr Timothy Piers Horlick as a person with significant control on 1 January 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2016
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 AD01 Registered office address changed from Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England to Unit 141, 1st Floor 12 Hammersmith Grove London W6 7AP on 10 April 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 TM02 Termination of appointment of Just Nominees Limited as a secretary on 14 July 2017
17 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
30 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
22 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Jul 2017 AD01 Registered office address changed from Suite 3B2, Northside House Mount Pleasant Cockfosters Herts. EN4 9EB to Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR on 21 July 2017
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 14 February 2015
  • GBP 71.00
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Richard Miles Andrew Horlick as a director on 8 August 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 TM01 Termination of appointment of a director
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 TM01 Termination of appointment of a director
04 Dec 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 71
11 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 80