SABIO NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070362450003 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070362450004 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070362450002 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070362450005 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 14/03/1914 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070362450005 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070362450004 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 28/06/1828 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 28/06/1828 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR TROELS HENRIKSEN |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 1-2 HATFIELDS LONDON SE1 9PG |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | ALTER ARTICLES 28/09/2016 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070362450003 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR MARK HORSEY |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PROSSER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FAULKNER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEGAN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROSSER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HENKES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HITCHEN |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070362450002 |
| 24/01/1624 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 04/11/094 November 2009 | SECRETARY APPOINTED ROBERT PROSSER |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED SEBASTIAN HENKES |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ADAM FAULKNER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED KENNETH HITCHEN |
| 04/11/094 November 2009 | DIRECTOR APPOINTED PAUL BEGAN |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ROBERT PROSSER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW CHARLES ROBERTS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 06/10/096 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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