SA1 LIMITED


Registered number: 06283462
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Name: SA1 LIMITED
SA1 LTD
Address: DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Incorporation Date: 2007-06-18

Company status: Dissolved


Company Documents

date name form type
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-17 APPLICATION FOR STRIKING-OFF DS01
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-09 18/06/15 FULL LIST AR01
2014-09-19 APPOINTMENT TERMINATED, DIRECTOR KIT CHAN TM01
2014-09-19 DIRECTOR APPOINTED MR STEVEN MARK WILLIAMS AP01
2014-09-19 18/06/14 FULL LIST AR01
2014-09-19 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM18 ANCHOR COURTVICTORIA QUAYSWANSEAWEST GLAMORGANSA1 3XA AD01
2013-02-21 AUDITOR'S RESIGNATION AUD
2013-06-30 18/06/13 FULL LIST AR01
2013-12-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-26 18/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MS KIT LING CHAN / 31/12/2010 CH01
2011-02-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-02-03 APPOINTMENT TERMINATED, SECRETARY TERENCE WAI TM02
2011-03-16 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-06 18/06/11 FULL LIST AR01
2010-02-15 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-14 18/06/10 FULL LIST AR01
2009-07-07 APPOINTMENT TERMINATED DIRECTOR WAI CHEN 288b
2009-04-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-01-03 REGISTERED OFFICE CHANGED ON 03/01/08 FROM:DRUSLYN HOUSEDE LA BECHE STREETSWANSEASA1 3HJ 287
2008-07-04 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-07-15 NEW DIRECTOR APPOINTED 288a
2007-07-15 NEW DIRECTOR APPOINTED 288a
2007-07-15 DIRECTOR RESIGNED 288b
2007-07-13 AD 24/06/07---------£ SI 2@1=2£ IC 1/3 88(2)R
2007-07-15 NEW SECRETARY APPOINTED 288a
2007-06-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-07-15 SECRETARY RESIGNED 288b

Last update: 2020-11-25 06:28:50