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SAW DX LIMITED

Company number SC444739

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2020 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020
08 Jul 2020 DS01 Application to strike the company off the register
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 AP01 Appointment of Dr Iain Miller as a director on 22 November 2018
03 Oct 2018 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 21 September 2018
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 PSC05 Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 24 April 2017
12 May 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 21 April 2017
12 May 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorisation of conflict of interest approved 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 43.66
24 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20
07 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 20