CompaniesInTheUK

SAVED SOLUTIONS LTD

Company number 07083836 ·

Dissolved

36 filings

Date Filing
10 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
28 Jul 2012 REGISTERED OFFICE CHANGED ON 28/07/2012 FROM C/O COST ACCOUNTING CONSULTANTS LTD MAIDSTONE TV STUDIOS VINTERS PARK, NEW CUT ROAD MAIDSTONE KENT ME14 5NZ ENGLAND View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
19 Jan 2012 DISS REQUEST WITHDRAWN View document
16 Jan 2012 DIRECTOR APPOINTED MR NICOLAS FANCIULLI View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
11 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Sep 2011 APPLICATION FOR STRIKING-OFF View document
19 Sep 2011 DIRECTOR APPOINTED MR JOHN ALLCOCK View document
18 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS FANCIULLI View document
21 Mar 2011 30/11/10 TOTAL EXEMPTION FULL View document
18 Mar 2011 COMPANY NAME CHANGED BENCHMARQUE CARS LIMITED CERTIFICATE ISSUED ON 18/03/11 View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONKS View document
18 Mar 2011 DIRECTOR APPOINTED MR NICOLAS FANCIULLI View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM STAPLEHURST SERVICE STATION HIGH STREET STAPLEHURST KENT TN12 0BM ENGLAND View document
17 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MONKS View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONKS View document
17 Mar 2011 CURRSHO FROM 30/11/2011 TO 31/03/2011 View document
2 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
20 Oct 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STAPLEHURST SERVICE STATION HIGH STREET STAPLEHURST KENT TN12OBM View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 50 NORTH EYOT GARDENS LONDON LONDON W6 9NL UNITED KINGDOM View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL BRUNNING View document
13 May 2010 SECRETARY APPOINTED MR RICHARD MONKS View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUNNING View document
12 May 2010 DIRECTOR APPOINTED MR DANIEL RICHARD BRUNNING View document
12 May 2010 DIRECTOR APPOINTED MR RICHARD MONKS View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR NASH HARVEY SECRETARIAL SERVICES LTD View document
12 May 2010 SECRETARY APPOINTED MR DANIEL RICHARD BRUNNING View document
13 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Apr 2010 COMPANY NAME CHANGED EUROHAUL LIMITED CERTIFICATE ISSUED ON 13/04/10 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM View document
23 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document