SAPHIRE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/01/131 January 2013 | DISS40 (DISS40(SOAD)) |
| 01/01/131 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN SHAIKH / 31/12/2011 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 30/01/1230 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/1022 December 2010 | DISS40 (DISS40(SOAD)) |
| 21/12/1021 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 19/12/1019 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHA SHAIKH |
| 19/12/1019 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMINUDDIN AHMED / 18/12/2010 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/06/1010 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 06/04/096 April 2009 | DIRECTOR RESIGNED IQBAL AHMED |
| 10/12/0810 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS IQBAL AHMED |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS MAHA SHAIKH |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: SUITE 2, PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON KT6 4NW |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company