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SANEGA GROUP LIMITED

Company number 06246444

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 145-147 St John Street London EC1V 4PW on 22 July 2014
17 Jul 2014 CERTNM Company name changed e side development LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
17 Jul 2014 CONNOT Change of name notice
30 Jun 2014 AP01 Appointment of Aristides Marcou as a director
30 Jun 2014 TM01 Termination of appointment of Marcela Bildires as a director
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AP01 Appointment of Marcela Bildires as a director
11 Sep 2013 TM01 Termination of appointment of Zuzana Hudeckova as a director
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 3 January 2013
20 Dec 2012 TM02 Termination of appointment of United Secretaries Limited as a secretary
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Nov 2011 AP01 Appointment of Zuzana Hudeckova as a director
14 Nov 2011 TM01 Termination of appointment of Radek Belak as a director
04 Nov 2011 AP04 Appointment of United Secretaries Limited as a secretary
04 Nov 2011 TM02 Termination of appointment of Seema Khan as a secretary
04 Nov 2011 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 4 November 2011