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SAPPHIRE INTERNATIONAL CONSULTANCY LTD

Company number 12670599

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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 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 17 Church Lane Middlesbrough TS5 7EQ on 16 September 2023
17 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2023 DS01 Application to strike the company off the register
10 Mar 2023 CERTNM Company name changed sapphirre LTD\certificate issued on 10/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-05
08 Mar 2023 PSC01 Notification of Sultan Alam as a person with significant control on 5 March 2023
08 Mar 2023 PSC07 Cessation of Mohammed Taj as a person with significant control on 5 March 2023
08 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Mar 2023 TM01 Termination of appointment of Mohammed Taj as a director on 5 March 2023
07 Feb 2023 AP01 Appointment of Mr Sultan Alam as a director on 2 February 2023
30 Sep 2022 PSC04 Change of details for Mr Mohammed Taj as a person with significant control on 24 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Sultan Alam as a director on 24 September 2022
23 Sep 2022 PSC01 Notification of Mohammed Taj as a person with significant control on 23 September 2022
23 Sep 2022 PSC07 Cessation of Sultan Alam as a person with significant control on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Mohammed Taj as a director on 23 September 2022
10 Sep 2022 AD01 Registered office address changed from 17 Church Lane Middlesbrough TS5 7EQ England to 85 Great Portland Street First Floor London W1W 7LT on 10 September 2022
25 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Feb 2022 CERTNM Company name changed sapphire international LTD\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
15 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-15
  • GBP 100