SABRIEL SERVICES LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 APPLICATION FOR STRIKING-OFF

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11/06/1211 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
1 DOCK OFFICES
SURREY QUAYS LONDON
SE16 2XU

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED

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04/05/124 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR

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02/04/122 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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22/02/1222 February 2012 30/06/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY VINDQUIN LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR KILGOF LIMITED

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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15/09/1015 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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09/09/109 September 2010 30/06/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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07/01/107 January 2010 30/06/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
OAKFIELD HOUSE
PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW

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03/06/093 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/04/063 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
10 THE GROVE
SWANSCOMBE
KENT DA10 0AD

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/04/055 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0414 September 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
1A BEARTON GREEN
HITCHIN
HERTFORDSHIRE SG5 1UN

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05/04/045 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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22/03/0422 March 2004 Incorporation

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22/03/0422 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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