SALES ACTIVATION SOLUTIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/149 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/12/1324 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/12/1324 December 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 20/12/1320 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1320 December 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 |
| 22/11/1222 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 22/11/1222 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 2ND FLOOR LASENBY HOUSE 32 KINGLY STREET LONDON LONDON W1B 5QQ ENGLAND |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008745,00008920 |
| 08/09/118 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DISS40 (DISS40(SOAD)) |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 24/12/0924 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: WOOLVERSTONE HOUSE 61-62 BERNERS STREET LONDON W1T 3NJ |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED PETER CHAPMAN |
| 26/03/0826 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 14/03/07; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: C/O PANNONE & PARTNERS 123 DEANSGATE MANCHESTER M3 2BU |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | S-DIV 26/03/04 |
| 13/08/0413 August 2004 | SHARES AGREEMENT OTC |
| 13/08/0413 August 2004 | SHARES AGREEMENT OTC |
| 13/08/0413 August 2004 | SHARES AGREEMENT OTC |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | SEC 320/ GRANTING LINCE 31/03/04 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/046 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03 |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/048 April 2004 | COMPANY NAME CHANGED FLOOR IMAGE HOLDINGS (UK) LIMITE D CERTIFICATE ISSUED ON 08/04/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: BERG & CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER M2 5BG |
| 14/04/0314 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: BERG & CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER M2 5BG |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: G OFFICE CHANGED 20/03/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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