SABLE PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/09/1120 September 2011 | APPLICATION FOR STRIKING-OFF |
29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
28/07/1028 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GIRLING |
18/06/1018 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRANK / 01/06/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABBOTT / 01/06/2010 |
18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 11/11/2009 |
13/09/0913 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
11/09/0911 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | LOCATION OF DEBENTURE REGISTER |
24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
24/07/0724 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 CALICO HOUSE PLANTATION WHARF LONDON SW11 3TN |
23/07/0723 July 2007 | SECRETARY RESIGNED |
23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 10/12/07 TO 30/09/07 |
03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 10/12/07 |
04/01/074 January 2007 | NEW SECRETARY APPOINTED |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP |
22/08/0622 August 2006 | COMPANY NAME CHANGED SABLE REAL ESTATE LIMITED CERTIFICATE ISSUED ON 22/08/06 |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | COMPANY NAME CHANGED PLANE KISS LIMITED CERTIFICATE ISSUED ON 11/08/06 |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | Incorporation |
12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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