SAPIENTNITRO LIMITED

05253231
EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2015 accounts Annual Accounts 6 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 officers Change of particulars for director (Mr John Michael Chalmers Reid) 2 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
27 Mar 2014 officers Appointment of director (Mr Nigel Gregory Vaz) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr John Michael Chalmers Reid) 2 Buy now
27 Mar 2014 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Christian Oversohl) 1 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Damien O'donohoe) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Damien O'donohoe) 1 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 accounts Annual Accounts 12 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 accounts Annual Accounts 18 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
29 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 18 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2010 officers Change of particulars for director (Joseph Simeon Tibbetts Jr) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Dr Christian Oversohl) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Damien Patrick Thomas O'donohoe) 2 Buy now
30 Mar 2010 officers Change of particulars for secretary (Damien Patrick Thomas O'donohoe) 1 Buy now
29 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
18 Nov 2009 officers Change of particulars for director (Dr Christian Oversohl) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Joseph Simeon Tibbetts Jr) 2 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Damien Patrick Thomas O'donohoe) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (Damien Patrick Thomas O'donohoe) 1 Buy now
16 Nov 2009 officers Appointment of director (Joseph Simeon Tibbetts Jr) 2 Buy now
16 Nov 2009 officers Appointment of director (Dr Christian Oversohl) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Catherine Howe) 1 Buy now
11 Nov 2009 officers Termination of appointment of director (William Davidson) 1 Buy now
11 Nov 2009 officers Termination of appointment of director (Christopher Clarke) 1 Buy now
17 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Jul 2009 accounts Annual Accounts 21 Buy now
28 Jan 2009 annual-return Return made up to 07/10/08; full list of members 4 Buy now
09 Jan 2009 officers Director appointed catherine howe 1 Buy now
10 Dec 2008 capital Ad 01/07/08\gbp si 740873@1=740873\gbp ic 100/740973\ 2 Buy now
10 Dec 2008 capital Gbp nc 1500000/1501499\01/07/08 1 Buy now
10 Dec 2008 resolution Resolution 1 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Aug 2008 annual-return Return made up to 07/10/06; full list of members 4 Buy now
07 Aug 2008 annual-return Return made up to 07/10/07; full list of members 4 Buy now
22 Jul 2008 capital Capitals not rolled up 2 Buy now
17 Jul 2008 accounts Annual Accounts 16 Buy now
16 Jul 2008 officers Appointment terminate, director and secretary paul gavin shearer logged form 1 Buy now
15 Jul 2008 officers Director and secretary appointed damien patrick thomas o'donohoe 2 Buy now
15 Jul 2008 officers Appointment terminated director johan tovrie 1 Buy now
21 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
21 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
18 Feb 2008 resolution Resolution 2 Buy now
14 Nov 2007 accounts Annual Accounts 16 Buy now
30 Jul 2007 officers New director appointed 2 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 May 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers New director appointed 1 Buy now
11 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Jul 2006 accounts Annual Accounts 15 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 2ND floor 4 new burlington street london W1S 2JG 1 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
10 Nov 2005 annual-return Return made up to 07/10/05; full list of members 8 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
17 Oct 2005 officers Secretary resigned 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: 32 lancaster mews london W2 3QE 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers New secretary appointed 2 Buy now
17 Oct 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
12 Nov 2004 address Registered office changed on 12/11/04 from: 51-53 great marlborough street london W1F 7JT 1 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
22 Oct 2004 officers Secretary resigned 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 incorporation Incorporation Company 31 Buy now