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SANTIVA EUROPE LTD

Company number 07234355

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
27 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,136.36
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jul 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,136.36
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,136.36
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Dick Theunissen as a director
15 May 2012 CH01 Director's details changed for Mr John Barton on 23 December 2011
11 May 2012 AP01 Appointment of Mr John Edwin Jarvis as a director
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1,136.36
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/11
01 Feb 2011 AD01 Registered office address changed from , 14 Nightingale Ave, Whitstable, CT5 4TR, England on 1 February 2011
26 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted