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SAVERNE LTD

Company number 05308889

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
28 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AAMD Amended accounts made up to 31 December 2009
30 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
04 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AP04 Appointment of K.C.K. Company Services Limited as a secretary
30 Mar 2010 TM02 Termination of appointment of Sigma Secretaries Ltd as a secretary
22 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Sebastiaan Jordans on 22 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 09/12/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 80 sidney street folkestone kent CT19 6HQ