SAVAGE AUTOMATION SYSTEMS LIMITED

Company Documents

DateDescription
21/09/1021 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1027 May 2010 APPLICATION FOR STRIKING-OFF

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12/10/0912 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S PARTICULARS PAUL SAVAGE

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: 1 HALSTEAD GROVE HILLFIELD SOLIHULL B91 3YX

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 1 HILLSTEAD GROVE, MONKSPATH SOLIHULL WEST MIDLANDS B91 3YX

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 LOCATION OF REGISTER OF MEMBERS

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01/12/061 December 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 21 BESFORD GROVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4YU

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/09/0410 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/08/0316 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/08/018 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/08/9912 August 1999 S366A DISP HOLDING AGM 04/08/99 S252 DISP LAYING ACC 04/08/99

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12/08/9912 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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07/09/987 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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04/09/974 September 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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04/09/964 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 S366A DISP HOLDING AGM 10/08/96 S252 DISP LAYING ACC 10/08/96

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26/03/9626 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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07/09/957 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/957 September 1995

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06/09/956 September 1995 SECRETARY RESIGNED

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11/08/9511 August 1995 Incorporation

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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