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SAVED SOLUTIONS LTD

Company number 07083836

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1,999
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Jul 2012 AD01 Registered office address changed from C/O Cost Accounting Consultants Ltd Maidstone Tv Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ England on 28 July 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Jan 2012 DS02 Withdraw the company strike off application
16 Jan 2012 AP01 Appointment of Mr Nicolas Fanciulli as a director
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
19 Sep 2011 AP01 Appointment of Mr John Allcock as a director
18 Sep 2011 TM01 Termination of appointment of Nicolas Fanciulli as a director
21 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
18 Mar 2011 AP01 Appointment of Mr Nicolas Fanciulli as a director
18 Mar 2011 TM01 Termination of appointment of Richard Monks as a director
18 Mar 2011 CERTNM Company name changed benchmarque cars LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
17 Mar 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
17 Mar 2011 TM01 Termination of appointment of Richard Monks as a director
17 Mar 2011 TM02 Termination of appointment of Richard Monks as a secretary
17 Mar 2011 AD01 Registered office address changed from Staplehurst Service Station High Street Staplehurst Kent TN12 0BM England on 17 March 2011
02 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from Staplehurst Service Station High Street Staplehurst Kent Tn12Obm on 20 October 2010
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,999