SABRELOOP LIMITED

Company Documents

DateDescription
25/05/1225 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/123 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1225 January 2012 APPLICATION FOR STRIKING-OFF

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDGWICK

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/12/1031 December 2010 PREVEXT FROM 30/06/2010 TO 31/10/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TWINING SIDGWICK / 20/10/2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD TWINING SIDGWICK / 20/10/2010

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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18/11/0918 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEREDUR JONES PERROTT / 20/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TWINING SIDGWICK / 20/10/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/12/0810 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS RICHARD SIDGWICK

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/11/0727 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/10/0631 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/11/057 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/11/045 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: R.A.CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/11/0318 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/11/024 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/11/0114 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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21/04/0121 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 33 HIGH STREET FORT WILLIAM INVERNESS SHIRE PH33 6DJ

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03/11/003 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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