SAND TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 28/10/2128 October 2021 | Application to strike the company off the register |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MR JEFF BENDER |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045134430001 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR JEFF BENDER |
| 11/09/1411 September 2014 | TERMINATE DIR APPOINTMENT |
| 01/05/141 May 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DONNELL |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045134430001 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED JEFF BENDER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL O'DONNELL / 01/08/2013 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED THOMAS MICHAEL O'DONNELL |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RITCHIE |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY GREENFORD |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GREENFORD / 01/08/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY HILLGATE SECRETARIAL LIMITED |
| 30/06/0930 June 2009 | SECRETARY APPOINTED OVALSEC LIMITED |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HAYDN LEWIS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | AUDITOR'S RESIGNATION |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 12/05/0312 May 2003 | COMPANY NAME CHANGED CLARITYBLUE LIMITED CERTIFICATE ISSUED ON 12/05/03 |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 4 CITY GATEWAY, VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED BLUE HARMONY LIMITED CERTIFICATE ISSUED ON 20/09/02 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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