SAUVEN MARKING LIMITED

Company number 01621727

Date	Type	Description	View / Download
30 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	(17 pages)
30 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	(1 page)
18 Mar 2016	4.70	Declaration of solvency	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Bert Frank Johan Albrecht as a director on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Barry Clifford Scowen as a director on 30 September 2015	(1 page)
17 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 271,560	(10 pages)
20 Jul 2015	CH01	Director's details changed for Bert Frank Johan Albrecht on 1 January 2014	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
20 Aug 2014	CH01	Director's details changed for Dr Barry Clifford Scowen on 18 July 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 271,560	(10 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(10 pages)
05 Aug 2013	CH01	Director's details changed for Bert Frank Johan Albrecht on 19 March 2012	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Simeon Chambers as a director	(1 page)
31 Jul 2013	AD02	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE	(1 page)
11 Mar 2013	AD01	Registered office address changed from 12 Gleneagles Court Brighton Crawley West Sussex, RH10 6AD on 11 March 2013	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 1 October 2012	(7 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(11 pages)
31 Aug 2011	AP03	Appointment of Tessa Sauven as a secretary	(2 pages)
31 Aug 2011	TM02	Termination of appointment of David Sauven as a secretary	(1 page)

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