SAVANTIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/124 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 14 ALBURY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 3PE |
| 22/09/1122 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004179,00009054 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MRS CATRIONA HELEN OVERTON |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL OVERTON / 02/05/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 8 YETLINGTON DRIVE GOSFORTH NEWCASTLE UPON TYNE NE3 4YX |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/02/9918 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 31/05/9831 May 1998 | S366A DISP HOLDING AGM 01/05/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 01/05/98 |
| 31/05/9831 May 1998 | S386 DISP APP AUDS 01/05/98 |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: G OFFICE CHANGED 16/09/97 87 MACHON BANK ROAD SHEFFIELD S7 1PE |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | Incorporation |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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