- Company Overview for SARCON (NO. 378) LIMITED (NI625978)
- Filing history for SARCON (NO. 378) LIMITED (NI625978)
- People for SARCON (NO. 378) LIMITED (NI625978)
- More for SARCON (NO. 378) LIMITED (NI625978)
| 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) |
|---|---|---|---|
| 29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2020 | DS01 | Application to strike the company off the register | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 19 May 2017 | AA | Unaudited abridged accounts made up to 31 July 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 18 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 24 Mar 2016 | AA01 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 28 Oct 2015 | AP03 | Appointment of Mrs Patricia Louise Henry as a secretary on 1 July 2015 | |
| 02 Sep 2014 | AD01 | Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to 1 Ballycregagh Road Cloughmills Ballymena County Antrim BT44 9LB on 2 September 2014 | |
| 01 Sep 2014 | RESOLUTIONS |
Resolutions
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| 01 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 26 August 2014
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| 28 Aug 2014 | AP01 | Appointment of Ms Sharon Roberta Moore as a director on 26 August 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Patrick William Buchanan as a director on 26 August 2014 | |
| 08 Aug 2014 | TM01 | Termination of appointment of Michael Johnston as a director on 8 August 2014 | |
| 08 Aug 2014 | AP01 | Appointment of Mrs Patricia Louise Henry as a director on 8 August 2014 | |
| 08 Aug 2014 | AP01 | Appointment of Mr Stephen Andrew Samuel Hamill as a director on 8 August 2014 | |
| 04 Aug 2014 | NEWINC | Incorporation |