SARONNO LTD

Company number 04349901

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2010	AD01	Registered office address changed from Cramond Water End Road Potten End Hertfordshire on 18 May 2010	(2 pages)
18 May 2010	AP01	Appointment of Bengt Krister Lofgren as a director	(3 pages)
11 May 2010	TM02	Termination of appointment of Per Skotte as a secretary	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Per Skotte as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Colin Ivey as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Broch Corporate Services Llp as a secretary	(1 page)
03 Feb 2010	AP03	Appointment of Mr per Skotte as a secretary	(1 page)
03 Feb 2010	AP01	Appointment of Mr per Skotte as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 100	(4 pages)
19 Jan 2010	CH04	Secretary's details changed for Broch Corporate Services Llp on 1 December 2009	(2 pages)
01 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
13 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
18 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(7 pages)
10 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(1 page)
21 Jun 2006	288a	New director appointed	(1 page)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
02 Feb 2006	288b	Director resigned	(1 page)
16 Jan 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)