SAUDADE LABS LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GABRIELE ROBERTO INGHAM BROOKE / 24/08/2018 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061510410001 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061510410002 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | CESSATION OF CHRISTOPHER GABRIELE ROBERTO INGHAM BROOKE AS A PSC |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUB OCEAN LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061510410002 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | TERMINATE SEC APPOINTMENT |
| 21/04/1621 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM LION HOUSE 72-75 RED LION STREET LONDON WC1R 4NA |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN INGHAM BROOKE |
| 01/03/161 March 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/06/1524 June 2015 | TERMINATE DIR APPOINTMENT |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061510410001 |
| 24/03/1524 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 25/06/1425 June 2014 | TERMINATE SEC APPOINTMENT |
| 09/06/149 June 2014 | SUB-DIVISION 07/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | COMPANY NAME CHANGED ENVIRONMENTAL GRAFFITI LIMITED CERTIFICATE ISSUED ON 27/09/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA DI CARO |
| 26/09/1326 September 2013 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 22/05/1322 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIELE ROBERTO INGHAM BROOKE / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT INGHAM BROOKE / 01/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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