SAWFLY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06920779

Incorporation date

01/06/2009

Size

Total Exemption Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2009)

11/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2015

Application to strike the company off the register

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

29/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

14/10/2014

Certificate of change of name

View PDF (3 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (54 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (22 pages)

17/06/2014

Termination of appointment of Peter Hodson as a director

View PDF (1 pages)

06/02/2014

Secretary's details changed for Andrew Phillip Pearson on 2014-02-05

View PDF (1 pages)

05/02/2014

Director's details changed for Mr Andrew Phillip Pearson on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Dr Julia Maria Walsh on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Dr Lars Allers on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Peter Struan Hodson on 2014-02-05

View PDF (2 pages)

09/01/2014

Resolutions

View PDF (48 pages)

06/12/2013

Change of share class name or designation

View PDF (2 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (49 pages)

06/12/2013

Resolutions

View PDF (1 pages)

06/12/2013

Resolutions

View PDF (5 pages)

06/12/2013

Change of share class name or designation

View PDF (2 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (49 pages)

06/12/2013

Resolutions

View PDF (1 pages)

06/12/2013

Resolutions

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (12 pages)

02/07/2013

Registered office address changed from 2 Goodson Mews Wellington Street Thame Oxfordshire OX9 3BX on 2013-07-02

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (12 pages)

25/07/2012

Secretary's details changed for Andrew Phillip Peasron on 2012-03-01

View PDF (1 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (45 pages)

15/12/2011

Resolutions

View PDF (49 pages)

15/12/2011

Resolutions

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (12 pages)

26/07/2011

Director's details changed for Dr Julia Maria Walsh on 2011-06-29

View PDF (2 pages)

07/07/2011

Current accounting period extended from 2011-07-30 to 2011-12-31

View PDF (1 pages)

02/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (11 pages)

30/11/2010

Certificate of change of name

View PDF (2 pages)

25/11/2010

Registered office address changed from Forbury Court 12 Forbury Road Reading RG1 1SB on 2010-11-25

View PDF (2 pages)

19/11/2010

Resolutions

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

15/09/2010

Previous accounting period extended from 2010-06-30 to 2010-07-30

View PDF (3 pages)

06/08/2010

Appointment of Andrew Phillip Peasron as a secretary

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (17 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (31 pages)

19/07/2010

Appointment of Lars Allers as a director

View PDF (3 pages)

19/07/2010

Change of share class name or designation

View PDF (2 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-07-05

View PDF (31 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-07-05

View PDF (31 pages)

19/07/2010

Resolutions

View PDF (50 pages)

19/07/2010

Resolutions

View PDF (0 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/11/2009

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2009-11-16

View PDF (2 pages)

21/10/2009

Resolutions

View PDF (39 pages)

15/10/2009

Certificate of change of name

View PDF (2 pages)

15/10/2009

Change of name notice

View PDF (2 pages)

06/08/2009

Ad 20/07/09\gbp si [email protected]=5019.98\gbp si [email protected]=498\gbp si [email protected]=3091.59\gbp ic 0.02/8609.59\

View PDF (3 pages)

06/08/2009

Director appointed andy pearson

View PDF (2 pages)

06/08/2009

Director appointed dr julia walsh

View PDF (2 pages)

29/07/2009

Appointment terminated director julian henwood

View PDF (1 pages)

29/07/2009

Director appointed peter hodson

View PDF (2 pages)

29/07/2009

Nc inc already adjusted 20/07/09

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (40 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/06/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodson, Peter Struan	Director	20/07/2009 - 27/05/2014	25
Allers, Lars, Dr	Director	05/07/2010 - Present	5
Pearson, Andrew Phillip	Director	21/07/2009 - Present	33
Henwood, Julian Richard	Director	01/06/2009 - 20/07/2009	28
Walsh, Julia Maria, Dr	Director	21/07/2009 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About SAWFLY MANAGEMENT LIMITED

SAWFLY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/06/2009 with the registered office located at Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire OX9 3RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAWFLY MANAGEMENT LIMITED?

SAWFLY MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/06/2009 and dissolved on 11/08/2015.

Where is SAWFLY MANAGEMENT LIMITED located?

SAWFLY MANAGEMENT LIMITED is registered at Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire OX9 3RR.

What does SAWFLY MANAGEMENT LIMITED do?

SAWFLY MANAGEMENT LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SAWFLY MANAGEMENT LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.