SANKATY MICROS LIMITED

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Company Documents

DateDescription
10/07/1410 July 2014 DECLARATION OF SOLVENCY

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10/07/1410 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1410 July 2014 SPECIAL RESOLUTION TO WIND UP

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27/03/1427 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR APPOINTED MR. JONATHAN SCOTT LAVINE

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27/06/1327 June 2013 DIRECTOR APPOINTED MR. ANDREW SCOTT VIENS

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27/06/1327 June 2013 DIRECTOR APPOINTED MS. SALLY DEE FASSLER

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27/06/1327 June 2013 DIRECTOR APPOINTED MR. JEFFREY BROOKS HAWKINS

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07/05/137 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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08/10/128 October 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
DEVONSHIRE HOUSE 1ST FLOOR
MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM

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23/04/1223 April 2012 ADOPT ARTICLES 12/04/2012

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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