SANE CONSULTING LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1924 January 2019 APPLICATION FOR STRIKING-OFF

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE POOLE / 25/09/2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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25/06/1525 June 2015 30/09/14 TOTAL EXEMPTION FULL

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08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 35/37 GROSVENOR GARDENS LONDON SW1W 0BY

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/04/1323 April 2013 30/09/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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13/06/1213 June 2012 30/09/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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24/06/1124 June 2011 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER JOHN POOLE / 25/09/2010

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09/06/109 June 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 30/09/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/063 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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