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SARAVID PROMOTIONS LIMITED

Company number 06687573

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4,000 - link opens in a new window - 14 pages (14 pages)
23 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	TM01	Termination of appointment of Luke Peter Flynn as a director on 21 December 2012	View PDF Termination of appointment of Luke Peter Flynn as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Colin Michael Chapple as a director on 21 December 2012	View PDF Termination of appointment of Colin Michael Chapple as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Daniel Christopher Laybourn Lycett as a director on 21 December 2012	View PDF Termination of appointment of Daniel Christopher Laybourn Lycett as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
06 Dec 2012	AA	Full accounts made up to 28 February 2012	View PDF Full accounts made up to 28 February 2012 - link opens in a new window - 12 pages (12 pages)
01 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Sep 2012	AD01	Registered office address changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS on 4 September 2012	View PDF Registered office address changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP03	Appointment of Alison Mccarthy as a secretary on 2 May 2012	View PDF Appointment of Alison Mccarthy as a secretary on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM02	Termination of appointment of Kate Victoria Glick as a secretary on 2 May 2012	View PDF Termination of appointment of Kate Victoria Glick as a secretary on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 3 September 2011 no member list	View PDF Annual return made up to 3 September 2011 no member list - link opens in a new window - 17 pages (17 pages)
15 Sep 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	CH01	Director's details changed for Luke Flynn on 16 October 2008	View PDF Director's details changed for Luke Flynn on 16 October 2008 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 12 pages (12 pages)
22 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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