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SAFFRON UK MIDCO LIMITED

Company number SC466130

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2018 DS01 Application to strike the company off the register
27 Feb 2018 AA Full accounts made up to 31 May 2017
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
28 Dec 2017 SH20 Statement by Directors
28 Dec 2017 SH19 Statement of capital on 28 December 2017
  • GBP 0.01
28 Dec 2017 CAP-SS Solvency Statement dated 21/12/17
28 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 AP01 Appointment of Mr Adeeb Asfari as a director on 22 December 2017
28 Dec 2017 TM01 Termination of appointment of Adeeb Asfari as a director on 21 December 2017
27 Dec 2017 AP01 Appointment of Mr Adeeb Asfari as a director on 21 December 2017
27 Dec 2017 TM01 Termination of appointment of Antti Ville Arthur Gronlund as a director on 22 December 2017
09 Feb 2017 AA Full accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
09 Jan 2017 TM01 Termination of appointment of Anoop Kumar Poddar as a director on 22 December 2016
29 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 29,292.52
16 Oct 2015 TM01 Termination of appointment of Martin Keith May as a director on 15 October 2015
14 Oct 2015 AA Full accounts made up to 31 May 2015
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 29,292.52
24 Nov 2014 AA Full accounts made up to 31 May 2014
27 Oct 2014 AA01 Previous accounting period shortened from 31 May 2015 to 31 May 2014
11 Jul 2014 AP01 Appointment of Jason Andrew Smith as a director
11 Jul 2014 TM01 Termination of appointment of Frank Summers as a director
27 Mar 2014 TM01 Termination of appointment of Jeffery Corray as a director