- Company Overview for SAMBUCUS LIMITED (06442978)
- Filing history for SAMBUCUS LIMITED (06442978)
- People for SAMBUCUS LIMITED (06442978)
- More for SAMBUCUS LIMITED (06442978)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Nov 2018 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 7 November 2018 | |
| 31 Jan 2018 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 15 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
| 15 Jan 2018 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 15 January 2018 | |
| 07 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Jul 2017 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 18 February 2017 | |
| 18 Feb 2017 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 February 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 13 Jan 2017 | AP01 | Appointment of Mr Werner Horak as a director on 1 January 2017 | |
| 12 Jan 2017 | TM01 | Termination of appointment of Ivan Holler as a director on 1 January 2017 | |
| 04 Jan 2017 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 20 December 2016 | |
| 20 Dec 2016 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 20 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
|
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| 03 Dec 2015 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 18 February 2015 | |
| 19 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 18 Feb 2015 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 February 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
|
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| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Mar 2014 | AP01 | Appointment of Mr. Ivan Holler as a director | |
| 28 Mar 2014 | TM01 | Termination of appointment of Andreas Holler as a director | |
| 03 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
|