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SANTINA CORPORATION LIMITED

Company number 04735486

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-29
  • GBP 1,000
26 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-22
05 Apr 2011 TM01 Termination of appointment of Rajesh Chechani as a director
05 Apr 2011 TM02 Termination of appointment of Rajesh Chechani as a secretary
05 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-05
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Apr 2010 AD01 Registered office address changed from 75 Waterside Trading Estate Trumpers Way Hanwell London W7 2QD on 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 May 2009 363a Return made up to 15/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Oct 2008 363a Return made up to 15/04/08; full list of members
17 Jun 2008 88(2) Ad 28/04/08 gbp si 999@1=999 gbp ic 1/1000
08 May 2008 288b Appointment Terminated Director hasu patel
08 May 2008 287 Registered office changed on 08/05/2008 from 17 soho road handsworth birmingham B21 9SN
08 May 2008 288a Director appointed deepika chechani
08 May 2008 288c Director and Secretary's Change of Particulars / rajesh chechani / 28/04/2008 / HouseName/Number was: , now: 5; Street was: 44 queenshead road, now: quantock court; Post Town was: birmingham, now: greenford; Region was: west midlands, now: middlesex; Post Code was: B21 0QG, now: UB6 0DR
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363s Return made up to 15/04/07; full list of members
24 Jul 2006 363s Return made up to 15/04/06; full list of members