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SAGITTA SERVICES LIMITED

Company number SC240711

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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 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Lindsay Martin Ivison on 1 October 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from bon accord house riverside drive aberdeen AB11 7SL
12 May 2009 CERTNM Company name changed freelance euro services (dcccxl) LIMITED\certificate issued on 12/05/09
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
17 Dec 2008 363a Return made up to 05/12/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / pamela storey / 05/12/2008
22 May 2008 287 Registered office changed on 22/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
28 Feb 2008 363a Return made up to 05/12/07; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Dec 2006 363a Return made up to 05/12/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363a Return made up to 05/12/05; full list of members
13 Mar 2006 88(2)R Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
30 Dec 2004 363s Return made up to 05/12/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
30 Dec 2003 363s Return made up to 05/12/03; full list of members