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SANTA MARIA LONDON LTD

Company number 08553600

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 60
22 Oct 2014 AP01 Appointment of Mr Fernando De La Cruz Vidal as a director on 9 October 2014
22 Oct 2014 AP01 Appointment of Mr Carlos De La Cruz Vidal as a director on 9 October 2014
22 Oct 2014 AP01 Appointment of Mr Sergio Moguel Martinez as a director on 9 October 2014
22 Oct 2014 TM01 Termination of appointment of Amir Ahmad Moaven as a director on 9 October 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 60
09 Oct 2014 CERTNM Company name changed drain activity LTD\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-07
15 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
12 Dec 2013 AP01 Appointment of Mr Amir Ahmad Moaven as a director
13 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
03 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03