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SANTA CLARA LIMITED

Company number 05729013

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
23 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Graham Taylor on 2 March 2011
01 Apr 2011 CH03 Secretary's details changed for Marcus Ringrose on 2 March 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Graham Taylor on 2 March 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
19 Jan 2009 AA Accounts made up to 31 March 2008
18 Jun 2008 363s Return made up to 03/03/08; full list of members
30 Nov 2007 AA Accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 03/03/07; full list of members
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed
16 Mar 2006 MA Memorandum and Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/03/06
16 Mar 2006 122 S-div 03/03/06
03 Mar 2006 NEWINC Incorporation