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SANTANA SOLUTIONS LIMITED

Company number 04356547

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of Jeffrey Francis Moore as a director on 21 June 2012
13 Jul 2012 AP01 Appointment of Charles Peter Kopoulos as a director on 3 July 2012
13 Jul 2012 AP01 Appointment of Earl David Wiseman as a director on 3 July 2012
30 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 100
30 Jan 2012 TM01 Termination of appointment of Logan Jeffrey Wilson as a director on 27 November 2010
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Feb 2011 TM02 Termination of appointment of Logan Wilson as a secretary
15 Feb 2011 TM01 Termination of appointment of Maxwell Jewell as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
14 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
20 Nov 2009 TM02 Termination of appointment of Alan Stokes as a secretary
20 Nov 2009 TM01 Termination of appointment of Parul Amlani as a director
20 Nov 2009 TM01 Termination of appointment of Manhar Amlani as a director
20 Nov 2009 AP03 Appointment of Logan Jeffrey Wilson as a secretary
20 Nov 2009 AP01 Appointment of Logan Jeffrey Wilson as a director
20 Nov 2009 AP01 Appointment of Maxwell Mason Jewell as a director
20 Nov 2009 AP01 Appointment of Jeffrey Francis Moore as a director
20 Nov 2009 AUD Auditor's resignation
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009