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TEAM SAVANT UK LIMITED

Company number 06421644

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 TM02 Termination of appointment of Neil Johnson as a secretary
04 Nov 2010 TM01 Termination of appointment of David Harrison as a director
29 Oct 2010 AD01 Registered office address changed from Waterfront 4 Newburn Riverside Newcastle upon Tyne Tyne & Wear NE15 8NY on 29 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 1
04 Dec 2009 CH01 Director's details changed for John David Baycroft on 8 November 2009
04 Dec 2009 CH01 Director's details changed for David George Harrison on 8 November 2009
04 Dec 2009 CH03 Secretary's details changed for Neil Andrew Johnson on 8 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members
06 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
02 Jan 2008 287 Registered office changed on 02/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
21 Dec 2007 CERTNM Company name changed crossco (1074) LIMITED\certificate issued on 21/12/07
08 Nov 2007 NEWINC Incorporation