SAS NETWORK SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/10/225 October 2022 | Register inspection address has been changed to Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG |
| 05/10/225 October 2022 | Change of details for Sas Group of Companies Limited as a person with significant control on 2022-01-05 |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 05/01/225 January 2022 | Termination of appointment of David John Biggins as a secretary on 2021-12-21 |
| 05/01/225 January 2022 | Termination of appointment of David John Biggins as a director on 2021-12-21 |
| 05/01/225 January 2022 | Appointment of Mr Christopher James Rogers as a director on 2021-12-21 |
| 05/01/225 January 2022 | Registered office address changed from Sas House Blackhouse Farm Blackhouse Road, Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on 2022-01-05 |
| 05/01/225 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 05/01/225 January 2022 | Appointment of Mr Roy Hastings as a director on 2021-12-21 |
| 05/01/225 January 2022 | Appointment of Mr Russell Martin Horton as a director on 2021-12-21 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 13/07/2113 July 2021 | Change of details for Sas Group of Companies Limited as a person with significant control on 2016-09-29 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGINS / 20/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RHYS DAVIS / 20/06/2016 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGINS / 20/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 12/11/1312 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COTHILL / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR NICHOLAS COTHILL |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRANFORD |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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