SAPHIRE PROJECTS LIMITED


Registered number: 05954533
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Name: SAPHIRE PROJECTS LIMITED
SAPHIRE PROJECTS LTD
Address: 77 ST. HELENS PARK ROAD, HASTINGS, EAST SUSSEX, TN34 2JW
Incorporation Date: 2006-10-03

Company status: Dissolved


Company Documents

date name form type
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-09-29 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PLOWRIGHT PSC01
2016-09-23 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-24 03/09/15 FULL LIST AR01
2014-09-10 DIRECTOR'S CHANGE OF PARTICULARS / STUART OGILVY / 08/08/2012 CH01
2014-07-18 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-10 03/09/14 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-28 APPOINTMENT TERMINATED, SECRETARY CARMELA OGILVY TM02
2013-10-28 03/10/13 FULL LIST AR01
2012-10-11 03/10/12 FULL LIST AR01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-01 REGISTERED OFFICE CHANGED ON 01/06/2012 FROMGUBBLECOTES, BOYES LANECOLDEN COMMONWINCHESTERSO21 1TA AD01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-01 03/10/11 FULL LIST AR01
2011-01-06 03/10/10 FULL LIST AR01
2010-05-11 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-09 03/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / STUART OGILVY / 03/10/2009 CH01
2009-01-23 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PLOWRIGHT / 03/10/2009 CH01
2009-10-31 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-28 APPOINTMENT TERMINATED DIRECTOR CARMELA OGILVY 288b
2008-09-02 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-03 DIRECTOR APPOINTED STUART OGILVY 288a
2007-12-03 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2006-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-10-14 01:27:06