SAXONY INVEST LTD.

Company number 05646857

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2011	TM01	Termination of appointment of Bernd Othmer as a director on 18 November 2011	(1 page)
20 Aug 2011	AP01	Appointment of Mr Bernd Othmer as a director	(2 pages)
17 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 100	(3 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Sep 2010	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 3 September 2010	(1 page)
03 Sep 2010	TM02	Termination of appointment of Howard Frank Services Limited as a secretary	(1 page)
16 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
16 Feb 2010	CH04	Secretary's details changed for Howard Frank Services Limited on 1 October 2009	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Nov 2009	AP01	Appointment of Mr Ronald Fuss as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Ibecon Ltd. as a director	(1 page)
09 Feb 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Jun 2008	288a	Secretary appointed howard frank services LIMITED	(1 page)
16 Jun 2008	288b	Appointment Terminated Secretary SL24 LTD	(1 page)
28 Feb 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB	(1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 07/12/06; full list of members	(2 pages)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)