SEBASTIAN SACHS LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 APPLICATION FOR STRIKING-OFF

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11/11/1111 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAZLEE UL HAQ / 01/09/2010

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12/10/1012 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED ABDUL WASIM UL HAQ / 01/09/2010

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06/08/106 August 2010 30/09/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/09/0812 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/12/0728 December 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/01/055 January 2005 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 COMPANY NAME CHANGED MEDI-CONNECT LIMITED CERTIFICATE ISSUED ON 15/03/04

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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21/07/0221 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/07/0216 July 2002 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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19/12/0019 December 2000 EXEMPTION FROM APPOINTING AUDITORS 29/11/00

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13/12/0013 December 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/09/981 September 1998 Incorporation

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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