SAXE GLOBAL LTD
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
20/02/2520 February 2025 | Registered office address changed from Dept 7864 126 East Ferry Road London E14 9FP England to Dept 7864 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20 |
31/01/2531 January 2025 | Registered office address changed from Dept 7864 601 International House 223 Regent Street London W1B 2QD to Dept 7864 126 East Ferry Road London E14 9FP on 2025-01-31 |
15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-11-30 |
08/08/248 August 2024 | Registered office address changed from Dept 786a 601 International House 223Regent Street Mayfair London W1B 2QD to Dept 7864 601 International House 223 Regent Street London W1B 2QD on 2024-08-08 |
26/07/2426 July 2024 | Registered office address changed from PO Box 4385 13031795 - Companies House Default Address Cardiff CF14 8LH to Dept 786a 601 International House 223Regent Street Mayfair London W1B 2QD on 2024-07-26 |
25/06/2425 June 2024 | |
25/06/2425 June 2024 | Registered office address changed to PO Box 4385, 13031795 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-25 |
25/06/2425 June 2024 | |
01/03/241 March 2024 | Appointment of Mr Harijs Hollauss as a director on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of Isaac Saxe as a director on 2024-03-01 |
01/03/241 March 2024 | Notification of Harijs Hollauss as a person with significant control on 2024-03-01 |
01/03/241 March 2024 | Cessation of Isaac Saxe as a person with significant control on 2024-03-01 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
01/09/231 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
07/01/227 January 2022 | Appointment of Mr Isaac Saxe as a director on 2022-01-04 |
07/01/227 January 2022 | Certificate of change of name |
07/01/227 January 2022 | Cessation of Bryan Anthony Thornton as a person with significant control on 2022-01-04 |
05/01/225 January 2022 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7864a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 2022-01-05 |
05/01/225 January 2022 | Notification of Isaac Saxe as a person with significant control on 2022-01-04 |
05/01/225 January 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 2022-01-04 |
09/12/219 December 2021 | Appointment of Mr Bryan Thornton as a director on 2021-12-08 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
09/12/219 December 2021 | Notification of Bryan Anthony Thornton as a person with significant control on 2021-12-08 |
08/12/218 December 2021 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-12-08 |
08/12/218 December 2021 | Cessation of Peter Valaitis as a person with significant control on 2021-11-19 |
08/12/218 December 2021 | Termination of appointment of Peter Anthony Valaitis as a director on 2021-11-19 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
24/03/2124 March 2021 | COMPANY NAME CHANGED MALAYSIAN INDULGENCE LTD CERTIFICATE ISSUED ON 24/03/21 |
24/03/2124 March 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND |
19/11/2019 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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