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SAVVY FRIENDS LIMITED

Company number 07567805

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
21 Aug 2013 SH20 Statement by directors
21 Aug 2013 SH19 Statement of capital on 21 August 2013
  • GBP 20.00
21 Aug 2013 CAP-SS Solvency statement dated 08/08/13
21 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2013 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 19 August 2013
28 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 250,020.00
20 Apr 2012 SH08 Change of share class name or designation
20 Apr 2012 CC01 Notice of Restriction on the Company's Articles
20 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That new b shares of £1 each be created in the capital shares of the company 17/04/2012
19 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
09 Apr 2012 AD01 Registered office address changed from Wyvern House 55 - 61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 9 April 2012
17 Mar 2011 NEWINC Incorporation