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SARMANA (UK) LIMITED

Company number 05531961

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
06 Mar 2014 TM01 Termination of appointment of Magomed Bilalov as a director
07 Oct 2013 AP01 Appointment of Mr Magomed Bilalov as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
15 Mar 2013 TM01 Termination of appointment of Dragan Perovic as a director
15 Mar 2013 AP01 Appointment of Mr Aivar Pihlak as a director
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Jul 2012 AAMD Amended accounts made up to 31 December 2011
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Bpe Secretaries Limited on 9 August 2010
10 Aug 2010 AD01 Registered office address changed from Bpe Solicitors First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 10 August 2010
09 Aug 2010 CH01 Director's details changed for Dragan Perovic on 9 August 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 09/08/09; full list of members
26 Mar 2009 288b Appointment terminated director anatoliy shumilin
26 Mar 2009 288a Director appointed dragan perovic
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 09/08/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from bpe solicitors, first floor st james's house st james' square, cheltenham gloucestershire GL50 3PR