SAAVI ALTAMIRA (UK) LTD

Company number 07980530

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2021	TM01	Termination of appointment of Esmeralda Viramontes Mayorga as a director on 24 September 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
18 Apr 2021	PSC05	Change of details for Saavi Energia (Uk) Ltd as a person with significant control on 30 March 2020	(2 pages)
18 Apr 2021	CH01	Director's details changed for Mrs Wenda Margaretha Adriaanse on 1 February 2020	(2 pages)
12 Apr 2021	AA	Full accounts made up to 28 December 2019	(22 pages)
24 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
05 Aug 2020	AP01	Appointment of Raheel Shehzad Khan as a director on 17 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020	(1 page)
08 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
17 Apr 2020	AA	Full accounts made up to 29 December 2018	(22 pages)
16 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
15 Apr 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2020	(2 pages)
07 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
10 Oct 2019	AP01	Appointment of Mr Mauricio Del Valle Ramos as a director on 2 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Marco Ivan De La Paz Fuentes as a director on 2 September 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Mar 2019	PSC05	Change of details for Intergen International (Uk) Ltd as a person with significant control on 12 March 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
12 Mar 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 35 Great St. Helen's London EC3A 6AP on 12 March 2019	(1 page)