SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED: Filings

  • Overview

    Company NameSAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01614052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Termination of appointment of Justin Kenneth Billingsley as a director on Jul 02, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Appointment of Ms Annette King as a director on Jun 29, 2018

    2 pagesAP01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017

    2 pagesAP03

    Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Mr Justin Kenneth Billingsley as a director on Mar 31, 2017

    2 pagesAP01

    Termination of appointment of Robert Senior as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of Robert Senior as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of Alex Bekkerman as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Termination of appointment of Raj Basran as a secretary on Jan 18, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Alan Harker as a director on Jul 03, 2015

    1 pagesTM01

    Appointment of Mr Alex Bekkerman as a director on Jun 30, 2015

    2 pagesAP01

    Appointment of Mr Robert Senior as a director on Jun 30, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Appointment of Miss Joanne Munis as a secretary on Apr 07, 2015

    2 pagesAP03

    Termination of appointment of Sarah Anne Bailey as a secretary on Apr 02, 2015

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0