SAVANT INTERNATIONAL LIMITED

Company number 04540093

Date	Type	Description	View / Download
06 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	(6 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from 3-5 rathbone place london W1T 1HJ united kingdom	(1 page)
11 May 2009	600	Appointment of a voluntary liquidator	(1 page)
11 May 2009	4.70	Declaration of solvency	(3 pages)
11 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-30	(1 page)
12 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
14 Oct 2008	288a	Director appointed michael john hennessy	(1 page)
14 Oct 2008	288b	Appointment Terminated Director david self	(1 page)
23 May 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 3-5 rathbone place london W1T 1H	(1 page)
23 May 2008	190	Location of debenture register	(1 page)
23 May 2008	353	Location of register of members	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 43 queen anne street london W1G 9JE	(1 page)
18 Jun 2007	363s	Return made up to 22/05/07; full list of members	(8 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
06 Sep 2006	88(2)R	Ad 31/07/06--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
25 Aug 2006	122	S-div 21/07/06	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 21/07/06
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2006	363s	Return made up to 22/05/06; full list of members	(9 pages)
19 Jun 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)