STRUCTURED ADVISORY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/03/1317 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR URBAN NASVALL |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONAS TERNSTRAND |
| 01/11/121 November 2012 | COMPANY NAME CHANGED DIGIENT LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK PARMLID |
| 01/11/121 November 2012 | DIRECTOR APPOINTED PETER HERMANN GUSTAFF LOHR |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 11/04/1211 April 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 14/11/1114 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/12/1027 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/12/1027 December 2010 | REGISTERED OFFICE CHANGED ON 27/12/2010 FROM, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH, UNITED KINGDOM |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED FREDRIK PARMLID |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR JONAS TERNSTRAND |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR URBAN NASVALL |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/102 July 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LOHR |
| 26/02/1026 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERMANN GUSTAF LOHR / 31/12/2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FERNANDEZ |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JIMMY EVERUM |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMANN MEIER |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 1 CARTHUSIAN STREET, LONDON, EC1M 6DZ, UNITED KINGDOM |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY LOIZOS YEROLEMOU |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOHR / 31/08/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN MEIER / 31/08/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FERNANDEZ / 31/08/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY EVERUM / 31/08/2008 |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED DOTLIGHT ONLINE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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