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FINCA RUSTICA SANTANYI LTD

Company number 05889190

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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)
15 Jul 2013 AP01 Appointment of Mr Lars Gunnar Graunitz as a director
15 Jul 2013 TM01 Termination of appointment of Meghann Young as a director
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2010 AP01 Appointment of Mrs Meghann Fiona Young as a director
28 Jan 2010 TM02 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary
28 Jan 2010 TM01 Termination of appointment of Finca Rustica Ltd. as a director
27 Jan 2010 AR01 Annual return made up to 27 July 2009 with full list of shareholders
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 287 Registered office changed on 19/03/2009 from 95 wilton road suite 3 london SW1V 1BZ
02 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
01 Aug 2008 288a Director appointed finca rustica LTD.
01 Aug 2008 363a Return made up to 27/07/08; full list of members
01 Aug 2008 288b Appointment terminated director cunniffe & pearson corp
10 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
07 Aug 2007 363a Return made up to 27/07/07; full list of members
27 Jul 2006 NEWINC Incorporation