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SANTITOS LTD

Company number 08276558

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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)
01 Dec 2017	PSC01	Notification of Shokouh Nazemi Tehran as a person with significant control on 6 April 2016	View PDF Notification of Shokouh Nazemi Tehran as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	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)
28 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 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)
17 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 10	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH01	Director's details changed for Mr Amir Ahmad Moaven on 1 October 2013	View PDF Director's details changed for Mr Amir Ahmad Moaven on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Sergio Martinez as a director	View PDF Termination of appointment of Sergio Martinez as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Mr Amir Ahmad Moaven as a director	View PDF Appointment of Mr Amir Ahmad Moaven as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Franco Ferro as a director	View PDF Termination of appointment of Franco Ferro as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Carlos Vidal as a director	View PDF Termination of appointment of Carlos Vidal as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Fernando Vidal as a director	View PDF Termination of appointment of Fernando Vidal as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	CERTNM	Company name changed tekmoor LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-12	View PDF Company name changed tekmoor LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-12 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Mr Carlos De La Cruz Vidal as a director	View PDF Appointment of Mr Carlos De La Cruz Vidal as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Mr Fernando De La Cruz Vidal as a director	View PDF Appointment of Mr Fernando De La Cruz Vidal as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Mr Sergio Moguel Martinez as a director	View PDF Appointment of Mr Sergio Moguel Martinez as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Franco Ferro as a director	View PDF Termination of appointment of Franco Ferro as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)

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SANTITOS LTD

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