SABRE IT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 45 WEST NILE STREET 3RD FLOOR GLASGOW G1 2PT SCOTLAND |
| 31/10/1431 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT SCOTLAND |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANA PANOVA |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR ANTONIO DELUCA |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANTONIO DELUCA |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANA PANOVA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MS JANA PANOVA |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS JANA PANOVA |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAVEH AGHSAEI |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAVEH AGHSAEI |
| 23/08/1323 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD DONNELLY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 18 WESTMINSTER TERRACE GLASGOW G3 7RU SCOTLAND |
| 15/03/1215 March 2012 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROGER |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN ROSE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSE |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR KAVEH AGHSAEI |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR KAVEH AGHSAEI |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUDDIMAN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR GERARD DONNELLY |
| 13/12/1113 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN LAURENCE ROSE / 18/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAURENCE ROSE / 18/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 18 WESTMINSTER TERRACE GLASGOW G3 7RU UNITED KINGDOM |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LAURENCE ROSE / 18/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WISHART |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WISHART |
| 05/08/105 August 2010 | SECRETARY APPOINTED BENJAMIN LAURENCE ROSE |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WISHART / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR ALASDAIR JOHN ROGER |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WISHART / 17/09/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS CLAIRE WISHART |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: c/o C/O JRD PARTNERSHIP LLP 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED SAMANTHA RONALD |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 27/11/0827 November 2008 | SECRETARY RESIGNED BENJAMIN ROSE |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 125-129 HIGH STREET GLASGOW STRATHCLYDE G1 1PH |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 125-129 HIGH STREET GLASGOW STRATHCLYDE G1 1PH |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: HOUSE OF NEWBURN KIPPEN STIRLING FK8 3ER |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED CARPATHIA LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED MARINE DEVELOPMENT (IT) LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 01/10/981 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | ADOPT MEM AND ARTS 22/09/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED M M & S (2491) LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company