SABRETOOTH SOFTWARE LIMITED
| Status | DISSOLVED |
| Company No. | 08859096 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2014 |
| Age | 10 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2020 |
| Years | 4 years, 4 months, 20 days |
SUMMARY
SABRETOOTH SOFTWARE LIMITED is an dissolved private limited company with number 08859096. It was incorporated 10 years, 6 months, 7 days ago, on 23 January 2014 and it was dissolved 4 years, 4 months, 20 days ago, on 10 March 2020. The company address is 59-60 Grosvenor Street, London, W1K 3HZ.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Dec 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 26 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-26
Capital : 5.00 GBP
Documents
Legacy
Date: 26 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/19
Documents
Resolution
Date: 26 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Fleming
Termination date: 2019-09-26
Documents
Change person director company with change date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Gavin James Harrison
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 23 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-23
Officer name: Mr Gavin James Harrison
Documents
Move registers to registered office company with new address
Date: 16 Feb 2016
Category: Address
Type: AD04
New address: 59-60 Grosvenor Street London W1K 3HZ
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2015
Action Date: 14 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-14
Old address: C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY
New address: 59-60 Grosvenor Street London W1K 3HZ
Documents
Accounts with accounts type dormant
Date: 13 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 13 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-22
Officer name: Mr Gavin James Harrison
Documents
Resolution
Date: 15 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 May 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 14 May 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-01
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 150,100.00 GBP
Documents
Capital variation of rights attached to shares
Date: 13 May 2015
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Fleming
Appointment date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Change sail address company with new address
Date: 18 Feb 2015
Category: Address
Type: AD02
New address: 90 High Holborn London WC1V 6XX
Documents
Move registers to sail company with new address
Date: 18 Feb 2015
Category: Address
Type: AD03
New address: 90 High Holborn London WC1V 6XX
Documents
Change person director company with change date
Date: 18 Feb 2015
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-12
Officer name: Mr Gavin James Harrison
Documents
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