SANTALEMA INC LTD

Company number 06803016

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2017	DS01	Application to strike the company off the register	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Feb 2017	AD01	Registered office address changed from Unit a Consett Business Park Villa Real Consett DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Miss Tanaporn Thompson as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Colin Limond as a director on 6 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 12 Dene Side Blaydon-on-Tyne Tyne and Wear NE21 5JY to Unit a Consett Business Park Villa Real Consett DH8 6BP on 6 February 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
18 Jun 2014	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 18 June 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Simon Dowson as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Colin Limond as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Colin Limond as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Tree Top Secretaries Ltd as a secretary	(1 page)
28 May 2014	AD01	Registered office address changed from 12 Dene Side Blaydon-on-Tyne Tyne & Wear NE21 5JY on 28 May 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Apr 2013	CH04	Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012	(2 pages)