SAP DEVELOPMENTS 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 |
| 19/04/1319 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1328 January 2013 | APPLICATION FOR STRIKING-OFF |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HITCH |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RICHARD HUGHES / 12/10/2012 |
| 22/11/1222 November 2012 | ORDER OF COURT - RESTORATION |
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | APPLICATION FOR STRIKING-OFF |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM NEVILL HOUSE 15 NEVILL STREET TUNBRIDGE WELLS KENT TN2 5RU |
| 17/11/1017 November 2010 | CORPORATE SECRETARY APPOINTED STIRLING SECRETARIAL SERVICES LIMITED |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ELDRIDGE |
| 06/05/106 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 06/10/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MERVYN RICHARD HUGHES |
| 09/09/089 September 2008 | SECRETARY APPOINTED JACQUELINE ANN ELDRIDGE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY SONIA PAYNE |
| 05/06/085 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: G OFFICE CHANGED 03/04/06 C/O HUMPHREY & CO 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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