SABRE INFORMATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/107 December 2010 | STRUCK OFF AND DISSOLVED |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 73 SHEPHERDS WALK LONDON NW2 7BS |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | S366A DISP HOLDING AGM 19/05/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | S252 DISP LAYING ACC 19/05/98 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED ROMERO SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: G OFFICE CHANGED 03/07/95 199 BISHOPSGATE THE BROADGATE CENTRE LONDON EC2M 3TT |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 27/04/9527 April 1995 | Incorporation |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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