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SABRE IT SOLUTIONS LIMITED

Company number SC188581

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 AD01 Registered office address changed from 45 West Nile Street 3Rd Floor Glasgow G1 2PT Scotland to 22 Westminster Terrace Glasgow G3 7RU on 31 October 2014
12 Sep 2014 AD01 Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland to 45 West Nile Street 3Rd Floor Glasgow G1 2PT on 12 September 2014
09 Apr 2014 AP03 Appointment of Mr Antonio Deluca as a secretary
09 Apr 2014 AP01 Appointment of Mr Antonio Deluca as a director
09 Apr 2014 TM02 Termination of appointment of Jana Panova as a secretary
09 Apr 2014 TM01 Termination of appointment of Jana Panova as a director
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2014 TM02 Termination of appointment of Kaveh Aghsaei as a secretary
23 Jan 2014 TM01 Termination of appointment of Kaveh Aghsaei as a director
23 Jan 2014 AP03 Appointment of Ms Jana Panova as a secretary
23 Jan 2014 AP01 Appointment of Ms Jana Panova as a director
23 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
22 Aug 2013 TM01 Termination of appointment of Gerard Donnelly as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Mar 2012 AD01 Registered office address changed from 18 Westminster Terrace Glasgow G3 7RU Scotland on 19 March 2012
15 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
14 Feb 2012 AP01 Appointment of Mr Gerard Donnelly as a director
14 Feb 2012 AP03 Appointment of Mr Kaveh Aghsaei as a secretary