SAS(AI & SECURITY PRODUCTS) LTD - History of Changes


DateDescription
2023-02-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2023:LIQ. CASE NO.1
2022-02-07 delete address SUITE 2, RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON ENGLAND EX31 1DR
2022-02-07 insert address C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW
2022-02-07 update company_status Active => Liquidation
2022-02-07 update registered_address
2022-01-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM SUITE 2, RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON EX31 1DR ENGLAND
2022-01-17 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-01-17 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-01 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE GREEN / 19/07/2019
2019-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE GREEN / 17/07/2019
2019-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE GREEN / 17/07/2019
2019-07-08 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2019-07-08 delete sic_code 99999 - Dormant Company
2019-07-08 insert address SUITE 2, RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON ENGLAND EX31 1DR
2019-07-08 insert sic_code 80200 - Security systems service activities
2019-07-08 update registered_address
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2019-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date null => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-20 => 2020-03-31
2019-03-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WETHERALL
2018-07-08 delete sic_code 82990 - Other business support service activities n.e.c.
2018-07-08 insert sic_code 99999 - Dormant Company
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION