S A A B OF HERTFORD LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/118 August 2011 APPLICATION FOR STRIKING-OFF

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS ANTONIOU / 30/04/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LOTTIE ANTONIOU / 30/04/2010

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22/07/1022 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LOTTIE ANTONIOU / 13/05/2008

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS ANTONIOU / 13/05/2008

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13/05/0813 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/07/074 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 1 MIMRAM ROAD HERTFORD SG14 1NN

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/05/0310 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/05/027 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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13/06/0113 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: G OFFICE CHANGED 13/12/00 67 HOE LANE ENFIELD MIDDLESEX EN3 5SP

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02/05/002 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: G OFFICE CHANGED 05/04/00 94 WOODSIDE ROAD LONDON N22 5HT

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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30/04/9930 April 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: G OFFICE CHANGED 14/05/98 C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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14/05/9814 May 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/981 May 1998 Incorporation

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