S648 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/11/106 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/08/106 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/07/0913 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/098 July 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
08/07/098 July 2009 | COMPANY NAME CHANGED SVAJA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/09; RESOLUTION PASSED ON 08/07/09 |
29/06/0929 June 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
29/06/0929 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008882 |
29/06/0929 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: THE CIRCLE FIFTEEN EMILY DAVISON DRIVE EPSOM SURREY KT18 5QH |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0620 June 2006 | Memorandum and Articles of Association |
20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/0613 June 2006 | COMPANY NAME CHANGED SVAJA UK LIMITED CERTIFICATE ISSUED ON 13/06/06; RESOLUTION PASSED ON 03/06/06 |
22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0526 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 2 CANTERBURY HOUSE QUEEN ALEXANDRAS WAY EPSOM SURREY KT19 7DW |
19/02/0419 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
19/02/0319 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
19/06/0219 June 2002 | COMPANY NAME CHANGED KRK TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 19/06/02; RESOLUTION PASSED ON 10/06/02 |
22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: UNIT C CRAWLEY HOUSE WILLOWBROOK INDUSTRIAL ESTATE SHELTON ROAD CORBY NORTHAMPTONSHIRE NN17 5XH |
16/02/0116 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
29/02/0029 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/02/00 |
23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: C/O MAZARS NEVILLE RUSSELL MAZARS HOUSE GELDERD ROAD GILDERSOME MORLEY LEEDS LS27 7JN |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
18/01/0018 January 2000 | DIRECTOR RESIGNED |
01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | NEW SECRETARY APPOINTED |
01/03/991 March 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | SECRETARY RESIGNED |
28/01/9928 January 1999 | Incorporation |
28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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