- Company Overview for SAVILLE & HOLDSWORTH GROUP LIMITED (03109063)
- Filing history for SAVILLE & HOLDSWORTH GROUP LIMITED (03109063)
- People for SAVILLE & HOLDSWORTH GROUP LIMITED (03109063)
- Charges for SAVILLE & HOLDSWORTH GROUP LIMITED (03109063)
- Registers for SAVILLE & HOLDSWORTH GROUP LIMITED (03109063)
- More for SAVILLE & HOLDSWORTH GROUP LIMITED (03109063)
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) |
---|---|---|---|
06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2017 | DS01 | Application to strike the company off the register | |
22 Sep 2017 | CH01 | Director's details changed for Mr David Edward Ryell on 1 September 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Michael Edmondson as a director on 4 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Chao Liu as a director on 4 August 2017 | |
04 Jul 2017 | PSC02 | Notification of Gartner, Inc. as a person with significant control on 6 April 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | AD03 | Register(s) moved to registered inspection location 5th Floor 6, St. Andrew Street London EC4A 3AE | |
29 Jul 2016 | AD02 | Register inspection address has been changed to 5th Floor 6, St. Andrew Street London EC4A 3AE | |
12 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
|
15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AP01 | Appointment of Ms Chao Liu as a director on 25 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Martin David Franks as a director on 26 June 2015 | |
19 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
17 Mar 2015 | CH01 | Director's details changed for Mr Martin David Franks on 10 March 2015 | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
20 Nov 2013 | TM01 | Termination of appointment of Catherine Phillips as a director | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Sep 2013 | AUD | Auditor's resignation | |
28 Aug 2013 | AP01 | Appointment of David Edward Ryell as a director | |
28 Aug 2013 | TM02 | Termination of appointment of Catherine Phillips as a secretary | |
29 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders |