SABRIX LTD

Company number 05221054 ·

Dissolved

50 filings

Date Filing
16 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Dec 2014 APPLICATION FOR STRIKING-OFF View document
4 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Nov 2011 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HOOPER View document
21 Nov 2011 SECRETARY APPOINTED HELEN ELIZABETH CAMPBELL View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM · C/O PPK ACCOUNTANTS · EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD · WOKINGHAM · BERKSHIRE · RG40 2EG View document
19 Oct 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 DIRECTOR APPOINTED MR THOMAS TIMBER WALSH View document
9 Apr 2010 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR STEVE ADAMS View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM · C/O PPK ACCOUNTANTS LIMITED · OAKLANDS BUSINESS CENTRE OAKLANDS PARK · WOKINGHAM · BERKSHIRE · RG41 2FD · UNITED KINGDOM View document
22 Oct 2009 APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED View document
22 Oct 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM · 20 WEST MILLS · NEWBURY · BERKSHIRE · RG14 5HG · UNITED KINGDOM View document
21 Oct 2009 Annual return made up to 2 September 2009 with full list of shareholders View document
2 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
18 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM · 20 WEST MILLS · NEWBURY · BERKSHIRE · RG14 5HG View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
8 Jun 2006 SECRETARY RESIGNED View document
26 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: · 6TH FLOOR · ONE LONDON WALL · LONDON · EC2Y 5EB View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: · 7TH FLOOR, HILLGATE HOUSE · 26 OLD BAILEY · LONDON · EC4M 7HW View document
13 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2004 DIRECTOR RESIGNED View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2004 S366A DISP HOLDING AGM 02/09/04 View document
16 Sep 2004 S386 DISP APP AUDS 02/09/04 View document
16 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
2 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document