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07839653 LTD

Company number 07839653

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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 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2016	AD01	Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU United Kingdom to 5 Trevor Street Trevor Street London SW7 1DU on 10 June 2016	View PDF Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU United Kingdom to 5 Trevor Street Trevor Street London SW7 1DU on 10 June 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD01	Registered office address changed from Level 19 Portland House Bressenden Place London SW1E 5RS to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU on 8 March 2016	View PDF Registered office address changed from Level 19 Portland House Bressenden Place London SW1E 5RS to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU on 8 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CERTNM	Company name changed savants london LTD\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	View PDF Company name changed savants london LTD\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Ricardo Cacho Martinez as a director	View PDF Termination of appointment of Ricardo Cacho Martinez as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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