SAPHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/03/2314 March 2023 | Notice of final account prior to dissolution |
| 11/04/1611 April 2016 | |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
| 30/01/1430 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/02/1220 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/05/1031 May 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 20/02/1020 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADAGER RAI / 01/11/2009 |
| 20/02/1020 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 01/11/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 17 SOHO ROAD BIRMINGHAM WEST MIDLANDS B21 9SN |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | COMPANY NAME CHANGED PASTA CAFFE LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 09/08/029 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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