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SHARDANA SALUS LIMITED

Company number 04539201

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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 Nov 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 Mar 2015 AD01 Registered office address changed from Unit 10 Omega Works Roach Road London E3 2PD England to 3Rd Floor 14 Hanover Street London W1S 1YH on 25 March 2015
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 4 April 2014
19 Mar 2014 AP01 Appointment of Miss Patrizia Castangia as a director
13 Mar 2014 AD01 Registered office address changed from Dudley House 5Th Floor 169 Piccadilly London W1J 9EH on 13 March 2014
11 Mar 2014 TM01 Termination of appointment of Maurizio Peccolo as a director
11 Mar 2014 TM01 Termination of appointment of Mario Danese as a director
11 Mar 2014 TM02 Termination of appointment of Miller & Co Secretaries Ltd as a secretary
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
10 Jan 2014 AP01 Appointment of Mr Mario Danese as a director
07 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2012
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Dec 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 08/08/2013