SAVIAS LIMITED

Company Documents

Date	Description
12/10/2412 October 2024	Compulsory strike-off action has been discontinued View Document
12/10/2412 October 2024	Compulsory strike-off action has been discontinued View Document
10/10/2410 October 2024	Confirmation statement made on 2024-06-21 with no updates View Document
09/05/249 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Compulsory strike-off action has been discontinued View Document
30/09/2330 September 2023	Compulsory strike-off action has been discontinued View Document
29/09/2329 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	Confirmation statement made on 2023-06-21 with no updates View Document
12/09/2312 September 2023	First Gazette notice for compulsory strike-off View Document
12/09/2312 September 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/11/1728 November 2017	31/12/16 UNAUDITED ABRIDGED View Document
13/11/1713 November 2017	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/12/1624 December 2016	DISS40 (DISS40(SOAD)) View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/12/166 December 2016	FIRST GAZETTE View Document
21/06/1621 June 2016	Annual return made up to 21 June 2016 with full list of shareholders View Document
18/04/1618 April 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/03/1525 March 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/03/1424 March 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/03/1325 March 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/10/122 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
26/03/1226 March 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
16/05/1116 May 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
01/11/101 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
21/04/1021 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 View Document
21/04/1021 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MODENA / 01/10/2009 View Document
21/04/1021 April 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
20/10/0920 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
14/04/0914 April 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View Document
19/11/0819 November 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/08/088 August 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/04/0816 April 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View Document
03/04/073 April 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View Document

07/11/067 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/09/065 September 2006	NEW SECRETARY APPOINTED View Document
05/09/065 September 2006	SECRETARY RESIGNED View Document
29/03/0629 March 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED View Document
08/12/058 December 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/10/0519 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
15/08/0515 August 2005	SECRETARY RESIGNED View Document
24/05/0524 May 2005	S80A AUTH TO ALLOT SEC 04/04/05 View Document
22/04/0522 April 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/04/0520 April 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
12/05/0412 May 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View Document
07/05/047 May 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/05/047 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/10/039 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
19/09/0319 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
15/05/0315 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/04/0327 April 2003	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View Document
07/01/037 January 2003	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR View Document
11/10/0211 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
23/04/0223 April 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View Document
14/01/0214 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/12/0131 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
11/10/0111 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
10/05/0110 May 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/10/0020 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
31/08/0031 August 2000	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View Document
17/05/0017 May 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/04/0026 April 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
04/01/004 January 2000	STRIKE-OFF ACTION DISCONTINUED View Document
16/12/9916 December 1999	WITHDRAWAL OF APPLICATION FOR STRIKING OFF View Document
02/11/992 November 1999	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
14/10/9914 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
17/09/9917 September 1999	APPLICATION FOR STRIKING-OFF View Document
17/09/9917 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
27/04/9927 April 1999	RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View Document
09/12/989 December 1998	ADOPT MEM AND ARTS 05/11/98 View Document
09/12/989 December 1998	DIRECTOR RESIGNED View Document
09/12/989 December 1998	DIRECTOR RESIGNED View Document
09/12/989 December 1998	NEW DIRECTOR APPOINTED View Document
09/12/989 December 1998	DIRECTOR RESIGNED View Document
09/12/989 December 1998	NEW DIRECTOR APPOINTED View Document
05/11/985 November 1998	COMPANY NAME CHANGED CONCORE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/11/98 View Document
26/10/9826 October 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
18/06/9818 June 1998	NEW DIRECTOR APPOINTED View Document
18/06/9818 June 1998	NEW SECRETARY APPOINTED View Document
18/06/9818 June 1998	NEW DIRECTOR APPOINTED View Document
18/06/9818 June 1998	NEW DIRECTOR APPOINTED View Document
19/05/9819 May 1998	SECRETARY RESIGNED View Document
19/05/9819 May 1998	DIRECTOR RESIGNED View Document
24/03/9824 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SAVIAS LIMITED

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