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SANASTRO LIMITED

Company number 04365543

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
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
  • RES02 ‐ Resolution of re-registration
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