Name: |
SAKER HOLDINGS LIMITED
SAKER HOLDINGS LTD |
Address: | C/O RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD BERKHAMSTED, HERTFORDSHIRE, HP4 2AF |
Incorporation Date: | 1999-11-29 |
date | name | form type |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-06-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-28 | 30/09/18 UNAUDITED ABRIDGED | AA |
2019-12-11 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | CS01 |
2018-03-20 | 30/09/17 UNAUDITED ABRIDGED | AA |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | CS01 |
2017-12-21 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
2017-12-07 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | CS01 |
2017-02-01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-01 | 29/11/15 FULL LIST | AR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-05 | 29/11/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-15 | 29/11/13 FULL LIST | AR01 |
2013-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOYNER / 11/04/2013 | CH01 |
2013-05-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE JOYNER / 11/04/2013 | CH03 |
2013-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | 29/11/12 FULL LIST | AR01 |
2011-12-21 | 29/11/11 FULL LIST | AR01 |
2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-01 | 29/11/10 FULL LIST | AR01 |
2009-12-02 | 29/11/09 FULL LIST | AR01 |
2008-10-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-01 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-20 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
2006-12-21 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-12-15 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
2005-10-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-12-09 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2004-08-02 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM:26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIRE HP4 2AB | 287 |
2003-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-12-10 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-12-06 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | 363s |
2002-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-02-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-01-14 | COMPANY NAME CHANGEDSAKER INDUSTRIAL LIMITEDCERTIFICATE ISSUED ON 14/01/02 | CERTNM |
2001-12-05 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | 363s |
2001-01-08 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | 363s |
2001-08-06 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | 225 |
2000-03-07 | NEW DIRECTOR APPOINTED | 288a |
2000-03-07 | AD 06/01/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2000-03-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-12-07 | SECRETARY RESIGNED | 288b |
1999-12-07 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
1999-12-07 | DIRECTOR RESIGNED | 288b |
1999-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-12-08 | COMPANY NAME CHANGEDSAKAR INDUSTRIAL LIMITEDCERTIFICATE ISSUED ON 09/12/99 | CERTNM |
Last update: 2021-02-15 06:52:47