SAS LICENCES LIMITED

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Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / SAS AND COMPANY LIMITED / 27/11/2019

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

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR SHELLEY SMYTH

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21/09/1721 September 2017 ADOPT ARTICLES 05/09/2017

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20/09/1720 September 2017 DIRECTOR APPOINTED YOSSI MICAH ALMANI

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR CORRADO BRONDI

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR LORENZO DELPANI

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089304000001

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO BRONDI / 15/07/2015

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08/07/158 July 2015 ADOPT ARTICLES 17/06/2015

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29/06/1529 June 2015 DIRECTOR APPOINTED MR CORRADO BRONDI

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26/06/1526 June 2015 DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEHAN

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26/06/1526 June 2015 DIRECTOR APPOINTED MRS MITRA O'NEILL

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26/06/1526 June 2015 DIRECTOR APPOINTED MR LORENZO DELPANI

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED

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25/06/1525 June 2015 SECRETARY APPOINTED MR MICHAEL THOMAS SHEEHAN

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR PIETRO CARENZA

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089304000001

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18/03/1518 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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18/03/1518 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO CARENZA / 10/03/2014

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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 UNITED KINGDOM

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24/07/1424 July 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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