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SANA SOLUTIONS LIMITED

Company number 09998446

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2023	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)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 2020	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)
23 Sep 2020	TM02	Termination of appointment of Edmund Herbert Mommertz as a secretary on 23 September 2020	View PDF Termination of appointment of Edmund Herbert Mommertz as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP03	Appointment of Mr Edmund Herbert Mommertz as a secretary on 28 June 2019	View PDF Appointment of Mr Edmund Herbert Mommertz as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Richard Segmueller as a director on 28 June 2019	View PDF Appointment of Mr Richard Segmueller as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Edmund Herbert Mommertz as a director on 28 June 2019	View PDF Termination of appointment of Edmund Herbert Mommertz as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	PSC01	Notification of Richard Segmueller as a person with significant control on 28 June 2019	View PDF Notification of Richard Segmueller as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Channel Company Consulting Ltd. as a person with significant control on 28 June 2019	View PDF Cessation of Channel Company Consulting Ltd. as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2019	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-30 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	TM01	Termination of appointment of Rolf Dieter Langer as a director on 8 September 2016	View PDF Termination of appointment of Rolf Dieter Langer as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Rolf Dieter Langer as a director on 27 April 2016	View PDF Appointment of Mr Rolf Dieter Langer as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Veiko Bergner as a director on 18 April 2016	View PDF Termination of appointment of Veiko Bergner as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-10 GBP 1,000	View PDF Incorporation Statement of capital on 2016-02-10 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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SANA SOLUTIONS LIMITED

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