SABIS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 09/05/139 May 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIMON WHELAN / 08/05/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ESTERHUYSEN |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIMON WHELAN / 10/08/2012 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/02/111 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR LEE COLIN WHELAN |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD BRUCE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRUCE |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR IAN SIMON WHELAN |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH BRUCE / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALBERTUS ERASMUS ESTERHUYSEN / 01/10/2009 |
| 11/01/1011 January 2010 | PREVSHO FROM 31/01/2010 TO 30/09/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOHANNES ALBERTUS ESTERHUYSEN |
| 01/02/081 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | � IC 12540/7300 11/04/05 � SR 5240@1=5240 |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | � NC 1000/15000 31/01/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 17/03/0317 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0328 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | Incorporation |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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