STRUCTURED ADVISORY SERVICES LTD

Company number 06554450 ·

Dissolved

38 filings

Date Filing
22 Mar 2013 30/04/12 TOTAL EXEMPTION FULL View document
17 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR URBAN NASVALL View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONAS TERNSTRAND View document
1 Nov 2012 COMPANY NAME CHANGED DIGIENT LIMITED CERTIFICATE ISSUED ON 01/11/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR FREDRIK PARMLID View document
1 Nov 2012 DIRECTOR APPOINTED PETER HERMANN GUSTAFF LOHR View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
11 Apr 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
3 Apr 2012 FIRST GAZETTE View document
14 Nov 2011 30/04/11 TOTAL EXEMPTION FULL View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
27 Dec 2010 REGISTERED OFFICE CHANGED ON 27/12/2010 FROM, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH, UNITED KINGDOM View document
19 Nov 2010 DIRECTOR APPOINTED FREDRIK PARMLID View document
2 Jul 2010 DIRECTOR APPOINTED MR JONAS TERNSTRAND View document
2 Jul 2010 DIRECTOR APPOINTED MR URBAN NASVALL View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Jul 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER LOHR View document
26 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HERMANN GUSTAF LOHR / 31/12/2009 View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY FERNANDEZ View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JIMMY EVERUM View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HERMANN MEIER View document
9 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 1 CARTHUSIAN STREET, LONDON, EC1M 6DZ, UNITED KINGDOM View document
7 Apr 2009 APPOINTMENT TERMINATED SECRETARY LOIZOS YEROLEMOU View document
6 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOHR / 31/08/2008 View document
1 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN MEIER / 31/08/2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FERNANDEZ / 31/08/2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JIMMY EVERUM / 31/08/2008 View document
14 May 2008 COMPANY NAME CHANGED DOTLIGHT ONLINE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 15/05/08 View document
3 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document