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SANTOS EUROPE LTD

Company number 05174656

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2015 AA Accounts made up to 31 December 2014
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
08 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
07 Mar 2014 AA Accounts made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
22 Mar 2013 AA Accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
12 Jan 2012 AA Accounts made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
18 Oct 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Gerarda Cornelia Petronella Maria Willems on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Johannes Leonardus Maria Kramer on 18 October 2011
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd on 18 October 2011
11 May 2011 AA Accounts made up to 31 December 2010
03 Sep 2010 AA Accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 08/07/09; full list of members
23 Mar 2009 363a Return made up to 08/07/08; full list of members
20 Mar 2009 288a Secretary appointed dj & m secretarial services LTD
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated secretary dj & m secretarial services LIMITED