SANACONSULTING LIMITED

Company number 08857443

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	TM01	Termination of appointment of Agnieszka Danuta Gruszczynska as a director on 25 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Peter Knappertsbusch as a director on 25 September 2015	(2 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 462	(4 pages)
01 Jul 2015	AP01	Appointment of Ms Agnieszka Danuta Gruszczynska as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Kurt Rieder as a director on 30 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 15 June 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 201a Victoria Street London SW1E 5NE on 23 June 2015	(1 page)
14 Mar 2015	CERTNM	Company name changed WEA38 komplementaer LTD.\certificate issued on 14/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 462	(4 pages)
10 Dec 2014	AP01	Appointment of Mr. Kurt Rieder as a director on 10 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Ulla Maria Scheumann as a director on 10 December 2014	(1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 462	(3 pages)
10 Jul 2014	AP01	Appointment of Ms. Ulla Maria Scheumann as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Jochen Huels as a director	(1 page)
23 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)