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SAN ANTONIO WORLDWIDE LTD.

Company number 05808599

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Jul 2011 AP01 Appointment of Huseyin Turfanda as a director
06 Jul 2011 TM01 Termination of appointment of Michael Hagenaars as a director
06 Jul 2011 TM02 Termination of appointment of Jura Secretarial Services Ltd. as a secretary
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
18 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
24 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Michael Jacobus Hubertus Hagenaars on 30 March 2010
14 Apr 2010 CH04 Secretary's details changed for Jura Secretarial Services Ltd. on 30 March 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
30 Mar 2009 363a Return made up to 30/03/09; full list of members
16 Mar 2009 363a Return made up to 16/03/09; full list of members
20 Feb 2009 AA Accounts made up to 31 May 2008
10 Apr 2008 363a Return made up to 10/04/08; full list of members
24 Jan 2008 AA Accounts made up to 31 May 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ
07 Jun 2007 363a Return made up to 08/05/07; full list of members
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
08 May 2006 NEWINC Incorporation