SACHET SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/144 March 2014 | DECLARATION OF SOLVENCY |
| 04/03/144 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM OXFORD HOUSE HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 24/01/1424 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORT |
| 17/11/1017 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAXTON |
| 08/06/108 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM HIGHLANDS FARM, HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAXTON / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAPPER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PONTIN / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SEARBY / 01/10/2009 |
| 03/08/093 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | Appointment Terminate, Director Martin Winslow Short Logged Form |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 14/07/0814 July 2008 | GBP NC 310000/450000 30/06/2008 |
| 09/07/089 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/12/071 December 2007 | � NC 210000/310000 11/06 |
| 01/12/071 December 2007 | NC INC ALREADY ADJUSTED 11/06/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | � NC 60000/210000 16/06/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 27/11/0527 November 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG |
| 27/11/0527 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 25/10/0525 October 2005 | WAIVE RIGHTS TO 15/09/05 |
| 25/10/0525 October 2005 | � NC 50000/60000 15/09/ |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0417 November 2004 | � NC 3000/50000 18/10/ |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NC INC ALREADY ADJUSTED 18/10/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | 70 SHARES AT �1 22/01 TO 31/10 |
| 25/06/0425 June 2004 | 9 SHARES AT �1 31/10/03 |
| 25/06/0425 June 2004 | 17 SHARES AT �1 31/10/03 |
| 25/06/0425 June 2004 | 4 SHARES AT �1 31/10/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | � NC 100/3000 31/10/0 |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: MERLIN HOUSE CBRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: LANSDOWNE HOUSE 10 SPRINGFIELD DRIVE, CALNE WILTSHIRE SN11 0UG |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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