SAV DISTRIBUTION LTD

Company number 06370390

Date	Type	Description	View / Download
05 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Jan 2014	AD01	Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 9 January 2014	(2 pages)
02 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(3 pages)
25 Feb 2013	AP01	Appointment of Mr Grant Bourne as a director on 15 February 2013	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Grant Bourne as a director on 14 February 2013	(1 page)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
12 Feb 2013	TM01	Termination of appointment of David John Bunnage as a director on 12 February 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Clive John Eddy as a director on 12 February 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	TM02	Termination of appointment of Chantelle Bourne as a secretary on 14 September 2012	(1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 100	(3 pages)
23 May 2012	TM01	Termination of appointment of Mark Quinton Hungate as a director on 18 May 2012	(1 page)
27 Oct 2011	AP01	Appointment of Mr David John Bunnage as a director on 14 September 2011	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Mark Quinton Hungate as a director on 14 September 2011	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Clive John Eddy as a director on 14 September 2011	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 4	(3 pages)
27 Oct 2011	TM01	Termination of appointment of Chantelle Bourne as a director on 14 September 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
30 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)