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SANTA EUROPE LIMITED

Company number 05568595

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
07 Sep 2010 TM01 Termination of appointment of Kenichi Suda as a director
07 Sep 2010 TM01 Termination of appointment of Tadakuni Iwao as a director
23 Dec 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2009 TM01 Termination of appointment of Noriyuki Izumino as a director
15 Dec 2009 AP01 Appointment of Mr Masanao Igarashi as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Jul 2008 AA Accounts for a small company made up to 31 December 2007
20 Dec 2007 225 Accounting reference date extended from 01/07/07 to 31/12/07
18 Oct 2007 363a Return made up to 20/09/07; full list of members
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
23 May 2007 AA Accounts made up to 30 June 2006
09 May 2007 225 Accounting reference date shortened from 30/09/06 to 01/07/06
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 29999@1=29999 £ ic 1/30000
20 Nov 2006 363s Return made up to 20/09/06; full list of members
12 Oct 2006 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed