SAVISO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Notice of final account prior to dissolution |
| 17/03/1417 March 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 16/02/1316 February 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/11/1214 November 2012 | DISS40 (DISS40(SOAD)) |
| 12/09/1212 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 08/02/128 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 10/02/1110 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MIZON / 29/11/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMY LOUISE MIZON / 23/11/2009 |
| 10/02/1010 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | DISS40 (DISS40(SOAD)) |
| 06/10/096 October 2009 | Annual return made up to 23 November 2008 with full list of shareholders |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIZON / 02/12/2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIZON / 05/02/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIZON / 05/02/2008 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 326 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WG |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 4 BOYS BRITISH SCHOOL EAST STREET, SAFFRON WALDEN ESSEX CB10 1LH |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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