- Company Overview for SANASTRO LIMITED (04365543)
- Filing history for SANASTRO LIMITED (04365543)
- People for SANASTRO LIMITED (04365543)
- Charges for SANASTRO LIMITED (04365543)
- Insolvency for SANASTRO LIMITED (04365543)
- More for SANASTRO LIMITED (04365543)
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) |
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11 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
11 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 20 April 2010 | |
11 May 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from tower bridge house st katharine's way london E1W 1DD | |
08 Jun 2009 | 288b | Appointment Terminated Director mark speeks | |
04 Jun 2009 | 288b | Appointment Terminated Director david nizol | |
14 May 2009 | 288b | Appointment Terminated Director michael collis | |
26 Feb 2009 | 363a | Return made up to 01/01/09; full list of members; amend | |
20 Feb 2009 | 363a | Return made up to 01/01/09; full list of members | |
04 Feb 2009 | 53 | Application for reregistration from PLC to private | |
04 Feb 2009 | MAR | Re-registration of Memorandum and Articles | |
04 Feb 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2009 | 288b | Appointment Terminated Secretary richard horsley | |
13 Jan 2009 | 288a | Secretary appointed glenn higley | |
31 Dec 2008 | 288a | Director appointed glenn higley | |
01 Oct 2008 | 288c | Director's Change of Particulars / mark speeks / 29/09/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: flat 9; Street was: 42 birchington road, now: 23 bunhill row; Post Code was: NW6 4LJ, now: EC1Y 8LP | |
03 Sep 2008 | 288a | Director appointed gerard tilley | |
09 Jun 2008 | 288a | Director appointed michael christopher collis | |
22 May 2008 | 288a | Director appointed david frederick nizol | |
22 May 2008 | 288b | Appointment Terminated Director richard horsley | |
22 May 2008 | 288b | Appointment Terminated Director simon hardie |