SABRE ADVANCED SYSTEMS LTD.

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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04/12/234 December 2023 Termination of appointment of Jeremy Paul Harkcom as a director on 2023-12-01

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY FRASER HARRISON

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 DIRECTOR APPOINTED MR SIMON JOHN HANNAH

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL HARKCOM / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT MURRAY HANNAH / 07/12/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/11/0728 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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