SALES ACTIVATION SOLUTIONS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1318 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 |
| 22/11/1222 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 22/11/1222 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/129 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008745 |
| 16/01/1216 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008326 |
| 08/08/118 August 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008920,00008326,00008745 |
| 14/07/1114 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 2ND FLOOR LASENBY HOUSE 32 KINGLY STREET LONDON LONDON W1B 5QQ ENGLAND |
| 28/06/1128 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008326,00008920 |
| 02/03/112 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DISS40 (DISS40(SOAD)) |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BIDDLECOMBE / 06/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 2ND FLOOR LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ ENGLAND |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: WOOLVERSTONE HOUSE 61-62 BERNERS STREET LONDON W1T 3NJ |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: C/O PANNONE & PARTNERS 123 DEANSGATE MANCHESTER M3 2BU |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | COMPANY NAME CHANGED SALES ACTIVATION SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 04/05/04 |
| 16/01/0416 January 2004 | SHARES SUB DIVIDED 09/01/04 |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 09/01/04 |
| 16/01/0416 January 2004 | MEMORANDUM OF ASSOCIATION |
| 16/01/0416 January 2004 | CONVE 09/01/04 |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | � NC 100/10000 09/01/ |
| 16/01/0416 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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