SAPPHIRE INFORMATION SYSTEMS LIMITED


Registered number: 01745098
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Name: SAPPHIRE INFORMATION SYSTEMS LIMITED
SAPPHIRE INFORMATION SYSTEMS LTD
Address: 2 QUEEN VICTORIA ROAD, COVENTRY, CV1 3JH
Incorporation Date: 1983-08-10

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-02 DIRECTOR APPOINTED MRS RONA MCCLAY AP01
2020-09-17 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES CS01
2020-01-21 31/10/19 UNAUDITED ABRIDGED AA
2020-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONA MCCLAY PSC01
2020-10-08 APPLICATION FOR STRIKING-OFF DS01
2020-09-28 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLAY TM01
2019-03-19 31/10/18 UNAUDITED ABRIDGED AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2018-07-23 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2018-07-23 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-20 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2017-07-18 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2016-05-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-27 20/07/15 FULL LIST AR01
2015-06-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-05-20 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-23 20/07/14 FULL LIST AR01
2013-08-13 20/07/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-19 REGISTERED OFFICE CHANGED ON 19/11/2013 FROMPO BOX 254688 WALSGRAVE ROADCOVENTRYWEST MIDLANDSCV2 4YZ AD01
2012-08-08 20/07/12 FULL LIST AR01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-14 20/07/11 FULL LIST AR01
2011-03-30 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-03 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-21 20/07/10 FULL LIST AR01
2009-08-06 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-05-22 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS 363s
2007-08-22 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS 363s
2007-04-30 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:74 GLENDOWER AVENUE, COVENTRY CV5 8BE, WEST MIDLANDS, CV5 8BE 287
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-21 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-24 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2004-09-21 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-08-26 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2002-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-08-22 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2001-08-20 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS 363s
2001-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-08-29 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
2000-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-10-14 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS 363s
1998-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-07-28 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS 363s
1997-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-10-03 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS 363s
1996-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-08-23 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS 363s
1995-08-04 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS 363s
1995-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA

Last update: 2021-09-01 21:51:26