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SAVICK LIMITED

Company number 00993225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 SH19 Statement of capital on 29 November 2010
  • GBP 200
19 Nov 2010 CAP-SS Solvency Statement dated 01/11/10
19 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2010 SH20 Statement by Directors
20 Dec 2009 CERTNM Company name changed amundsen & smith LIMITED\certificate issued on 20/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
20 Dec 2009 CONNOT Change of name notice
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mrs Anne-Marie Knight on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Mr John Michael Knight on 18 October 2009
29 May 2009 288a Secretary appointed mr john michael knight
29 May 2009 288a Director appointed mrs anne-marie knight
29 May 2009 288b Appointment Terminated Secretary norman kelly
29 May 2009 288b Appointment Terminated Director norman kelly
29 May 2009 288b Appointment Terminated Director martin macray
23 Oct 2008 363a Return made up to 18/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 18/10/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 363a Return made up to 18/10/06; full list of members
09 Nov 2006 353 Location of register of members