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Sanosil Disinfectants UK Ltd

Documents

Total Documents68
Total Pages240

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off
29 March 2016Final Gazette dissolved via voluntary strike-off
12 January 2016First Gazette notice for voluntary strike-off
12 January 2016First Gazette notice for voluntary strike-off
4 January 2016Application to strike the company off the register
4 January 2016Application to strike the company off the register
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
26 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 11
26 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 11
22 April 2014Termination of appointment of Martin Brook as a director
22 April 2014Termination of appointment of Martin Brook as a director
29 March 2014Compulsory strike-off action has been discontinued
29 March 2014Compulsory strike-off action has been discontinued
28 March 2014Total exemption small company accounts made up to 31 July 2013
28 March 2014Total exemption small company accounts made up to 31 July 2013
28 March 2014Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 11
28 March 2014Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 11
11 March 2014First Gazette notice for compulsory strike-off
11 March 2014First Gazette notice for compulsory strike-off
3 December 2013Compulsory strike-off action has been discontinued
3 December 2013Compulsory strike-off action has been discontinued
2 December 2013Total exemption small company accounts made up to 31 July 2012
2 December 2013Total exemption small company accounts made up to 31 July 2012
12 October 2013Compulsory strike-off action has been suspended
12 October 2013Compulsory strike-off action has been suspended
30 July 2013First Gazette notice for compulsory strike-off
30 July 2013First Gazette notice for compulsory strike-off
21 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
21 November 2012Director's details changed for Andrew James Flynn on 12 November 2012
21 November 2012Director's details changed for Andrew James Flynn on 12 November 2012
21 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
10 May 2012Total exemption small company accounts made up to 31 July 2011
10 May 2012Total exemption small company accounts made up to 31 July 2011
1 February 2012Annual return made up to 12 November 2011 with a full list of shareholders
1 February 2012Annual return made up to 12 November 2011 with a full list of shareholders
4 May 2011Total exemption small company accounts made up to 31 July 2010
4 May 2011Total exemption small company accounts made up to 31 July 2010
4 March 2011Annual return made up to 12 November 2010 with a full list of shareholders
4 March 2011Annual return made up to 12 November 2010 with a full list of shareholders
11 August 2010Total exemption small company accounts made up to 31 July 2009
11 August 2010Total exemption small company accounts made up to 31 July 2009
28 June 2010Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS on 28 June 2010
28 June 2010Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS on 28 June 2010
12 April 2010Statement of capital following an allotment of shares on 13 February 2010
  • GBP 10
12 April 2010Statement of capital following an allotment of shares on 13 February 2010
  • GBP 10
12 April 2010Resolutions
  • RES13 ‐ Section 175 13/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 April 2010Resolutions
  • RES13 ‐ Section 175 13/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 November 2009Company name changed aquasure uk chlorine free LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-20
30 November 2009Change of name notice
30 November 2009Change of name notice
30 November 2009Company name changed aquasure uk chlorine free LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-20
25 November 2009Annual return made up to 12 November 2009 with a full list of shareholders
25 November 2009Annual return made up to 12 November 2009 with a full list of shareholders
20 October 2009Previous accounting period extended from 28 February 2009 to 31 July 2009
20 October 2009Previous accounting period extended from 28 February 2009 to 31 July 2009
8 May 2009Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS
8 May 2009Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS
29 April 2009Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS
29 April 2009Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS
27 April 2009Accounting reference date shortened from 30/11/2009 to 28/02/2009
27 April 2009Accounting reference date shortened from 30/11/2009 to 28/02/2009
12 December 2008Director's change of particulars / martin brook / 12/12/2008
12 December 2008Director's change of particulars / andrew flynn / 12/12/2008
12 December 2008Director's change of particulars / andrew flynn / 12/12/2008
12 December 2008Director's change of particulars / martin brook / 12/12/2008
12 November 2008Incorporation
12 November 2008Incorporation
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