SAS AND COMPANY LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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14/10/2114 October 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/06/152 June 2015 DIRECTOR APPOINTED MR LORENZO DELPANI

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02/06/152 June 2015 DIRECTOR APPOINTED MRS MITRA O'NEILL

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02/06/152 June 2015 DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEHAN

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01/06/151 June 2015 APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED

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01/06/151 June 2015 SECRETARY APPOINTED MR MICHAEL THOMAS SHEEHAN

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR PIETRO CARENZA

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO CARENZA / 19/04/2013

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08/12/148 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
GROUND FLOOR 6 DYER'S BUILDINGS
LONDON
EC1N 2JT

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07/08/147 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/01/138 January 2013 SECTION 519

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/01/128 January 2012 GEN BUSINESS 13/12/2011

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/1123 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY

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25/10/1125 October 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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19/10/1119 October 2011 DIRECTOR APPOINTED MS. KIM PATRICIA PUSEY

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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19/10/1119 October 2011 DIRECTOR APPOINTED MR. PIETRO CARENZA

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28/06/1128 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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