SANTIA ONE LTD

Company number 03735699

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	TM01	Termination of appointment of Ian Carlisle as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Julia Cavanagh as a secretary	(1 page)
01 Dec 2010	TM01	Termination of appointment of David Wells as a director	(1 page)
01 Dec 2010	CERTNM	Company name changed santia LTD\certificate issued on 01/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-30	(3 pages)
01 Dec 2010	AD01	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010	(1 page)
02 Nov 2010	CH01	Director's details changed for Mr David Francis Wells on 2 November 2010	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-12	(3 pages)
03 Sep 2010	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 100	(5 pages)
06 Nov 2009	AP03	Appointment of Julia Cavanagh as a secretary	(1 page)
06 Nov 2009	TM02	Termination of appointment of David Wells as a secretary	(1 page)
05 Nov 2009	AP01	Appointment of Mr Ian Carlisle as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of John Prowse as a director	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
08 May 2009	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	(1 page)
18 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ	(1 page)
07 May 2008	288a	Director appointed mr john prowse	(1 page)
06 May 2008	288b	Appointment Terminated Director alexander sleeth	(1 page)
26 Mar 2008	288c	Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ	(1 page)
19 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)