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A.SAUVAGE COSTUMIER LIMITED

Company number 07636885

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Accounts made up to 31 May 2013
12 Nov 2013 AP01 Appointment of Mr Adrian Victor Savage as a director on 1 April 2013
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,161
02 May 2013 AR01 Annual return made up to 17 May 2012 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of George Martin Lamb as a director on 9 April 2013
13 Mar 2013 AA Accounts made up to 31 May 2012
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 AD01 Registered office address changed from 51B Buckland Crescent Hampstead London NW3 5DJ United Kingdom on 6 November 2012
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1,161
23 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1,161
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)