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SAVENAL LTD

Company number 06683758

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr Gustavo Alejandro Garcia Brusilovsky as a director on 28 May 2012
10 May 2012 AD01 Registered office address changed from C/O Fletcher Kennedy Limited 48 High Street Haslemere Surrey United Kingdom on 10 May 2012
03 Apr 2012 AD01 Registered office address changed from C/O Fletcher Kennedy Limited 48 High Street Haslemere Surrey United Kingdom on 3 April 2012
03 Apr 2012 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 3 April 2012
28 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
20 Mar 2012 AP03 Appointment of Mr Andrew Robert Grass as a secretary on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Andrew Robert Grass as a director on 20 March 2012
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 7 April 2011
15 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Uk Company Secretaries Ltd on 14 October 2010
14 Oct 2010 AP01 Appointment of Mr Andrew Robert Grass as a director
01 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
19 May 2010 TM01 Termination of appointment of Andrew Grass as a director
08 Sep 2009 363a Return made up to 28/08/09; full list of members
28 Aug 2008 NEWINC Incorporation