SANDCABLE LIMITED
Company number 05550090 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM · C/O TYBURN LANE PRIVATE EQUITY · 43-44 ALBEMARLE STREET · LONDON · W1S 4JJ | View document |
| 18 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Oct 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001258,PR100298 | View document |
| 9 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR ROBERT SAVILL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | View document |
| 5 Mar 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | View document |
| 7 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 07/09/2011 | View document |
| 16 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Dec 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/12/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY GORDON PARKER | View document |
| 26 Mar 2009 | SECRETARY APPOINTED MISS PHILIPPA DUNKLEY | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 25 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / GORDON PARKER / 25/09/2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · 43 DOVER STREET · LONDON · W1S 4NU | View document |
| 13 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 31 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |