SAVAN (UK) LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1419 May 2014 APPLICATION FOR STRIKING-OFF

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/04/1323 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAN / 22/03/2012

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE CARPENTER / 22/03/2012

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23/04/1223 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/04/1127 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/08/1031 August 2010 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAN / 22/03/2010

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04/05/104 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/05/0915 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/05/082 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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16/07/0716 July 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/05/065 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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04/05/054 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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