SAKI PARTNERS LIMITED: Filings

  • Overview

    Company NameSAKI PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08048959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAKI PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 115,100
    SH01

    Registered office address changed from 344-346 Upper Richmond Road West London SW14 7JT to 10 Chad Road Birmingham West Midlands B15 3EN on Jul 08, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Statement of capital following an allotment of shares on Sep 15, 2015

    • Capital: GBP 115,100
    4 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to issue shares 15/09/2015
    RES13

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Termination of appointment of Ruchi Sobti as a director

    1 pagesTM01

    Current accounting period extended from Apr 30, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Apr 27, 2013 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Number Ten Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom* on Jul 22, 2013

    1 pagesAD01

    Appointment of Ruchi Sobti as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed regalgold LIMITED\certificate issued on 28/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2012

    Change company name resolution on May 28, 2012

    RES15
    change-of-nameMay 28, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Barry Warmisham as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on May 21, 2012

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from * 20 Station Road Radyr Cardiff CF15 8AA United Kingdom* on May 23, 2012

    1 pagesAD01

    Appointment of Mr Rohit Sobti as a director

    2 pagesAP01

    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