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SAVAGE 2005 LIMITED

Company number 05201310

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AP01 Appointment of Mr Remus-Constantin Luntraru as a director
01 Jul 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
01 Jul 2010 TM01 Termination of appointment of Roar Gangdal as a director
23 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
03 Sep 2009 363a Return made up to 09/08/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 09/08/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
22 Aug 2007 363a Return made up to 09/08/07; full list of members
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
04 Apr 2007 288a New director appointed
21 Mar 2007 288c Secretary's particulars changed
21 Mar 2007 287 Registered office changed on 21/03/07 from: third floor 55 gower street london WC1E 6HQ
20 Mar 2007 288b Director resigned
10 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 09/08/06; full list of members
28 Mar 2006 AA Accounts made up to 31 August 2005
27 Sep 2005 CERTNM Company name changed pollanza LIMITED\certificate issued on 27/09/05
16 Aug 2005 363a Return made up to 09/08/05; full list of members
09 Aug 2004 NEWINC Incorporation