- Company Overview for SANTON (2008) LIMITED (03772585)
- Filing history for SANTON (2008) LIMITED (03772585)
- People for SANTON (2008) LIMITED (03772585)
- More for SANTON (2008) LIMITED (03772585)
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) |
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14 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jan 2012 | AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
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10 Jan 2012 | CH03 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 | |
18 Nov 2011 | AP01 | Appointment of Mr Sean Carey as a director on 1 October 2010 | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
22 Jun 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
22 Jun 2010 | AD02 | Register inspection address has been changed from C/O C/O the Santon Group 3rd Floor, Saunders House, 52-53 the Mall Ealing, London W5 3TA United Kingdom | |
22 Jun 2010 | CH04 | Secretary's details changed for Santon Management Limited on 1 October 2009 | |
22 Jun 2010 | CH02 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 | |
21 Jun 2010 | AD02 | Register inspection address has been changed | |
21 Jun 2010 | CH04 | Secretary's details changed for Santon Management Limited on 1 October 2009 | |
21 Jun 2010 | CH02 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 | |
04 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
26 Nov 2009 | TM01 | Termination of appointment of Martin Wilkinson as a director | |
15 Oct 2009 | CH02 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 | |
15 Oct 2009 | CH04 | Secretary's details changed for Santon Management Limited on 1 October 2009 | |
18 Sep 2009 | 288a | Secretary appointed mr ravi patel | |
18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY | |
15 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
06 Nov 2008 | CERTNM | Company name changed audley court LIMITED\certificate issued on 10/11/08 | |
08 Oct 2008 | 288b | Appointment Terminated Director frank mountain | |
04 Sep 2008 | 363a | Return made up to 02/05/08; full list of members | |
20 Aug 2008 | AA | Full accounts made up to 30 April 2008 |