SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

01614052
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
31 Jul 2018 dissolution Dissolution Application Strike Off Company 5 Buy now
06 Jul 2018 officers Termination of appointment of director (Justin Kenneth Billingsley) 1 Buy now
06 Jul 2018 accounts Annual Accounts 16 Buy now
29 Jun 2018 officers Appointment of director (Ms Annette King) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 19 Buy now
12 Jun 2017 officers Appointment of secretary (Ms Nicola Raj) 2 Buy now
05 Apr 2017 officers Appointment of director (Ms Sophie Marie Cassandre Martin-Chantepie) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Justin Kenneth Billingsley) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Robert Senior) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Robert Senior) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Alex Bekkerman) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Termination of appointment of secretary (Raj Basran) 1 Buy now
14 Sep 2016 accounts Annual Accounts 19 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 officers Termination of appointment of director (Alan Harker) 1 Buy now
30 Jun 2015 officers Appointment of director (Mr Alex Bekkerman) 2 Buy now
30 Jun 2015 officers Appointment of director (Mr Robert Senior) 2 Buy now
24 Jun 2015 accounts Annual Accounts 13 Buy now
09 Apr 2015 officers Appointment of secretary (Miss Joanne Munis) 2 Buy now
09 Apr 2015 officers Termination of appointment of secretary (Sarah Anne Bailey) 1 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 officers Appointment of secretary (Mrs Sarah Anne Bailey) 2 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Gillian Walls Eckley) 1 Buy now
02 Dec 2013 resolution Resolution 1 Buy now
02 Dec 2013 auditors Auditors Resignation Company 2 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
06 Jun 2013 accounts Annual Accounts 12 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Termination of appointment of director (Johann Xavier) 1 Buy now
10 Jan 2013 officers Appointment of director (Alan Harker) 3 Buy now
02 Jul 2012 accounts Annual Accounts 12 Buy now
20 Jun 2012 officers Appointment of secretary (Raj Basran) 1 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 11 Buy now
16 May 2011 officers Appointment of secretary (Ms Gillian Walls Eckley) 1 Buy now
16 May 2011 officers Termination of appointment of secretary (Robert Davis) 1 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
08 Nov 2010 officers Appointment of secretary (Robert Davis) 3 Buy now
04 Nov 2010 officers Termination of appointment of secretary (Minna Gonzalez-Gomez) 1 Buy now
06 Jul 2010 accounts Annual Accounts 12 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
23 Apr 2010 officers Change of particulars for director (James Joseph Carrigan) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Johann Xavier) 2 Buy now
23 Apr 2010 officers Change of particulars for secretary (Ms Minna Katariina Gonzalez-Gomez) 1 Buy now
16 Nov 2009 officers Termination of appointment of secretary (Susanna Ewing) 1 Buy now
15 Jul 2009 accounts Annual Accounts 11 Buy now
27 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
27 Apr 2009 address Location of register of members 1 Buy now
23 Jun 2008 accounts Annual Accounts 11 Buy now
01 May 2008 accounts Annual Accounts 18 Buy now
01 May 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
30 Apr 2008 officers Director's change of particulars / johann xavier / 17/03/2008 1 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
13 Dec 2007 officers New secretary appointed 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
12 Apr 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 officers New secretary appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
06 Oct 2006 address Registered office changed on 06/10/06 from: 80 charlotte street london W1A 1AQ 1 Buy now
29 Aug 2006 officers New director appointed 2 Buy now
29 Aug 2006 officers Director resigned 1 Buy now
10 May 2006 annual-return Return made up to 27/03/06; full list of members 6 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
08 Dec 2005 accounts Annual Accounts 14 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 annual-return Return made up to 27/03/05; full list of members 5 Buy now
02 Jun 2005 accounts Annual Accounts 14 Buy now
18 May 2005 officers New secretary appointed 2 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 May 2004 address Location of register of members 1 Buy now
15 May 2004 annual-return Return made up to 27/03/04; full list of members 5 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
28 Apr 2003 annual-return Return made up to 27/03/03; full list of members 5 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA 1 Buy now
18 Oct 2002 accounts Annual Accounts 10 Buy now
25 Apr 2002 annual-return Return made up to 27/03/02; full list of members 5 Buy now
08 Mar 2002 address Location of register of members 1 Buy now
27 Dec 2001 accounts Annual Accounts 10 Buy now
18 Oct 2001 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
31 Jul 2001 officers Director's particulars changed 1 Buy now
26 Apr 2001 annual-return Return made up to 27/03/01; full list of members 5 Buy now
09 Feb 2001 officers Director resigned 1 Buy now
09 Feb 2001 officers New secretary appointed 3 Buy now
08 Feb 2001 officers New director appointed 4 Buy now
19 Jan 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 10 Buy now