SANTOS & MOWEN LIMITED

Company number 03881803

Date	Type	Description	View / Download
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
25 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 May 2014	(4 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	(4 pages)
10 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 May 2011	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 23 May 2011	(2 pages)
23 May 2011	600	Appointment of a voluntary liquidator	(1 page)
13 May 2011	4.20	Statement of affairs with form 4.19	(4 pages)
13 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Apr 2011	AP01	Appointment of Mr Mauricio Gilmar Lima De Aguiar as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 100	(5 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Jan 2010	TM01	Termination of appointment of Robin Hancox as a director	(1 page)
24 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
24 Dec 2009	CH01	Director's details changed for Robin Hancox on 24 December 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Morten Westergaard on 24 December 2009	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Kim Bottger on 24 December 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 24 November 2008 with full list of shareholders	(5 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 10 earlham street london WC2H 9LN	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
16 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from coopers house 65 wingletye lane hornchurch essex RM11 3AT	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Secretary resigned;director resigned	(1 page)