SAC DESIGN & DEVELOPMENT LIMITED

Company Documents

DateDescription
07/02/127 February 2012 STRUCK OFF AND DISSOLVED

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25/10/1125 October 2011 FIRST GAZETTE

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05/09/115 September 2011 DIRECTOR APPOINTED MR ANTONY EMANUEL ALLEN

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN EVANS

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 2ND FLOOR CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX CM12 9BQ

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11/10/1011 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/03/1022 March 2010 30/09/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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10/03/0910 March 2009 30/09/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 30/09/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 2ND FLOOR CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX CM12 9BQ

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03/10/053 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/01/0512 January 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 2 ORCHARD AVENUE BILLERICAY ESSEX CM12 0SB

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27/09/0127 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: G OFFICE CHANGED 30/09/98 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 Incorporation

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21/09/9821 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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