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Sac Technologies Ltd

Documents

Total Documents48
Total Pages114

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off
27 September 2016Final Gazette dissolved via voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
29 June 2016Application to strike the company off the register
29 June 2016Application to strike the company off the register
10 September 2015Accounts for a dormant company made up to 28 February 2015
10 September 2015Accounts for a dormant company made up to 28 February 2015
15 June 2015Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 109 Princes Gardens London W3 0LR on 15 June 2015
15 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
15 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
15 June 2015Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 109 Princes Gardens London W3 0LR on 15 June 2015
1 August 2014Accounts for a dormant company made up to 28 February 2014
1 August 2014Accounts for a dormant company made up to 28 February 2014
29 May 2014Termination of appointment of Stanislaw Adamski-Chwalibog as a director
29 May 2014Appointment of Mr Jan Wojciech Baczkowski as a director
29 May 2014Termination of appointment of Stanislaw Adamski-Chwalibog as a director
29 May 2014Termination of appointment of Stanislaw Adamski-Chwalibog as a director
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
29 May 2014Appointment of Mr Jan Wojciech Baczkowski as a director
29 May 2014Termination of appointment of Stanislaw Adamski-Chwalibog as a director
23 April 2014Termination of appointment of Jan Baczkowski as a director
23 April 2014Termination of appointment of Jan Baczkowski as a director
6 November 2013Termination of appointment of Piotr Sopa as a director
6 November 2013Termination of appointment of Piotr Sopa as a director
6 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
6 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
30 July 2013Accounts for a dormant company made up to 28 February 2013
30 July 2013Accounts for a dormant company made up to 28 February 2013
19 October 2012Director's details changed for Mr Stanislaw Adamski-Chwalibog on 14 October 2011
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
19 October 2012Director's details changed for Mr Stanislaw Adamski-Chwalibog on 14 October 2011
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
19 October 2012Registered office address changed from 58 Uxbridge Road Ealing London W5 2TL England on 19 October 2012
19 October 2012Registered office address changed from 58 Uxbridge Road Ealing London W5 2TL England on 19 October 2012
19 October 2012Director's details changed for Mr Jan Wojciech Baczkowski on 14 October 2011
19 October 2012Director's details changed for Mr Jan Wojciech Baczkowski on 14 October 2011
16 October 2012Appointment of Mr Piotr Andrez Sopa as a director
16 October 2012Appointment of Mr Piotr Andrez Sopa as a director
24 July 2012Accounts for a dormant company made up to 29 February 2012
24 July 2012Accounts for a dormant company made up to 29 February 2012
14 October 2011Appointment of Mr Miroslaw Szymanski as a director
14 October 2011Appointment of Mr Miroslaw Szymanski as a director
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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60 years old Michael Tan
74 years old Stephen Christopher Leonard Pett
76 years old Michael John Clark