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SAVATECH TRADE LIMITED

Company number 03964313

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 44,000	View PDF Statement of capital on 21 December 2017 GBP 44,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2017	CAP-SS	Solvency Statement dated 09/11/17	View PDF Solvency Statement dated 09/11/17 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2017	AP01	Appointment of Mr Rok Svigelj as a director on 16 October 2017	View PDF Appointment of Mr Rok Svigelj as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
31 May 2017	AD01	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2017	View PDF Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AP03	Appointment of Mr Ian Elcock as a secretary on 10 May 2017	View PDF Appointment of Mr Ian Elcock as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 44,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 44,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
04 Dec 2015	TM01	Termination of appointment of Ales Ribic as a director on 30 November 2015	View PDF Termination of appointment of Ales Ribic as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Mr Matej Tezak as a director on 1 November 2015	View PDF Appointment of Mr Matej Tezak as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 44,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 44,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
11 Aug 2014	TM01	Termination of appointment of Voja Jevtic as a director on 25 July 2014	View PDF Termination of appointment of Voja Jevtic as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 44,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)

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