SACO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1321 October 2013 | APPLICATION FOR STRIKING-OFF |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK GALLAGHER / 01/10/2009 |
| 16/10/1216 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EILDON FIELD / 01/10/2009 |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REELER |
| 11/05/1211 May 2012 | SECRETARY APPOINTED WILLEM FREDERIK POTGIETER |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC BAM |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM DELOITTE & TOUCHE COLUMBIA CENTRE MARKET STREET BRACKNELL BERKSHIRE RG12 2PA |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2007 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2003 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2005 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2009 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2006 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2008 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2010 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 15 September 2004 with full list of shareholders |
| 12/05/1112 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 02/05/062 May 2006 | STRUCK OFF AND DISSOLVED |
| 17/01/0617 January 2006 | FIRST GAZETTE |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED REUTECH GLOBAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/09/954 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/954 September 1995 | |
| 28/11/9428 November 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 29/09/93 |
| 23/11/9323 November 1993 | NC INC ALREADY ADJUSTED 29/09/93 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | Resolutions |
| 23/11/9323 November 1993 | Resolutions |
| 23/11/9323 November 1993 | � NC 1000/250000 29/09 |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | COMPANY NAME CHANGED REUTECH ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 12/11/93 |
| 21/10/9321 October 1993 | |
| 21/10/9321 October 1993 | |
| 21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 08/10/938 October 1993 | COMPANY NAME CHANGED SPEED 3792 LIMITED CERTIFICATE ISSUED ON 11/10/93 |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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