SANTANA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED EARL DAVID WISEMAN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED CHARLES PETER KOPOULOS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LOGAN WILSON |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JEWELL |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY LOGAN WILSON |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED LOGAN JEFFREY WILSON |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN STOKES |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MANHAR AMLANI |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PARUL AMLANI |
| 20/11/0920 November 2009 | SECRETARY APPOINTED LOGAN JEFFREY WILSON |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MAXWELL MASON JEWELL |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JEFFREY FRANCIS MOORE |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 31 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN NP44 5BD |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 TREDOMEN BUSINESS & TECHNOLOGY CENTRE YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7FN |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED SELVA INTEGRATED SYSTEMS LTD CERTIFICATE ISSUED ON 03/10/06 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 13 BERESFORD AVENUE SURBITON SURREY KT5 9LH |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: G OFFICE CHANGED 27/01/02 376 EUSTON ROAD LONDON NW1 3BL |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | Incorporation |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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