SANEO LTD

Company number 03818953

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,000	(4 pages)
28 Feb 2013	AA	Accounts made up to 31 December 2012	(2 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2 October 2012	(1 page)
10 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts made up to 31 December 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
09 Sep 2011	CH04	Secretary's details changed for Incorporate Secretariat Limited on 9 September 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Doctor Claude Ammann on 9 September 2011	(2 pages)
05 Jul 2011	AA	Accounts made up to 31 December 2010	(2 pages)
19 Oct 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 19 October 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(13 pages)
20 Aug 2010	AA	Accounts made up to 31 December 2009	(3 pages)
22 Oct 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2009	363a	Return made up to 03/08/09; full list of members	(6 pages)
07 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2008	363s	Return made up to 03/08/08; full list of members	(6 pages)
26 Oct 2007	363s	Return made up to 03/08/07; full list of members	(6 pages)
15 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
15 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 2006	363s	Return made up to 03/08/06; full list of members	(6 pages)
04 May 2006	AA	Accounts made up to 31 December 2005	(1 page)