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SAVOY COMPUTING SERVICES LIMITED

Company number 03143410

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from Clermont House High Street Cranbrook Kent TN17 3DN to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 1 December 2014
27 Nov 2014 4.70 Declaration of solvency
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
30 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 130
19 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2013 SH10 Particulars of variation of rights attached to shares
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Martin Jefferys on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Simon Jeremy Ayers on 10 January 2013
19 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Apr 2012 AD01 Registered office address changed from Sussex House Farningham Road Crowborough Sussex TN6 2JP on 17 April 2012
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
11 Jan 2012 AAMD Amended accounts made up to 31 January 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 04/01/09; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008