- Company Overview for SAVERNE LTD (05308889)
- Filing history for SAVERNE LTD (05308889)
- People for SAVERNE LTD (05308889)
- More for SAVERNE LTD (05308889)
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) |
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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
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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
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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
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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
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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 |