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SANIA INTERNATIONAL LIMITED

Company number 04579674

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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)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 AD01 Registered office address changed from 1 Canalside Close Goscote Walsall West Midlands WS3 2NZ on 29 November 2010
26 Nov 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11
26 Nov 2010 600 Appointment of a voluntary liquidator
09 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
09 Feb 2010 CH01 Director's details changed for Safeen Akhtar on 31 October 2009
09 Feb 2010 CH01 Director's details changed for Majid Zeb on 31 October 2009
08 Feb 2009 AA Total exemption small company accounts made up to 30 November 2006
19 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 1 canalside close goscote walsall west midlands WS4 2NZ
19 Nov 2008 353 Location of register of members
19 Nov 2008 190 Location of debenture register
28 Jan 2008 225 Accounting reference date extended from 30/11/07 to 20/03/08
18 Jan 2008 363s Return made up to 01/11/07; no change of members
26 Nov 2007 288a New director appointed
20 Jul 2007 288c Director's particulars changed
07 Dec 2006 363s Return made up to 01/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Jun 2006 395 Particulars of mortgage/charge
06 Mar 2006 287 Registered office changed on 06/03/06 from: 66 mellish road walsall west midlands WS4 2EB
07 Dec 2005 363s Return made up to 01/11/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Oct 2005 288b Secretary resigned