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SANTOR LIMITED

Company number 03403778

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2015 DS01 Application to strike the company off the register
28 Aug 2014 AA Accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
14 May 2014 AD01 Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
22 Apr 2013 AA Accounts made up to 31 December 2012
12 Sep 2012 AA Accounts made up to 31 December 2011
30 Aug 2012 AD01 Registered office address changed from C/O Capital & Provident Management Limited 4th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Andrea Shelley Dennis on 10 July 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
14 Jul 2011 TM02 Termination of appointment of Elliott Cedar as a secretary
11 Feb 2011 AA Accounts made up to 31 December 2010
12 Oct 2010 AD01 Registered office address changed from Heron Place 3 George Street London W1U 3QG on 12 October 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 May 2010 AA Accounts made up to 31 December 2009
07 Oct 2009 AA Accounts made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director jonathan dennis
30 Sep 2009 288a Director appointed andrea shelley dennis
23 Jul 2009 287 Registered office changed on 23/07/2009 from heron place c/o capital & provident management 3 george street london W1U 3QG
22 Jul 2009 363a Return made up to 10/07/09; full list of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 4TH floor 110 park street london W1K 6NX
16 Mar 2009 288c Director's change of particulars / jonathan dennis / 16/12/2008