Companies House does not verify the accuracy of the information filed

SANOVAY DESIGNS LTD

Company number 12318501

Filter by category

Show filing type

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)
26 Apr 2022	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)
08 Feb 2022	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)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AP01	Appointment of Ms Michaella May Lewis as a director on 1 March 2020	View PDF Appointment of Ms Michaella May Lewis as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	PSC01	Notification of Michaella May Lewis as a person with significant control on 1 March 2020	View PDF Notification of Michaella May Lewis as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	TM01	Termination of appointment of Carol Bernard as a director on 3 July 2020	View PDF Termination of appointment of Carol Bernard as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2021	PSC07	Cessation of Carol Bernard as a person with significant control on 3 July 2020	View PDF Cessation of Carol Bernard as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2020	TM01	Termination of appointment of Dean Leon Mark-Akexis as a director on 1 July 2020	View PDF Termination of appointment of Dean Leon Mark-Akexis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	AP01	Appointment of Ms Carol Bernard as a director on 1 July 2020	View PDF Appointment of Ms Carol Bernard as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC01	Notification of Carol Bernard as a person with significant control on 1 July 2020	View PDF Notification of Carol Bernard as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC07	Cessation of Dean Leon Mark-Akexis as a person with significant control on 1 July 2020	View PDF Cessation of Dean Leon Mark-Akexis as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AP01	Appointment of Mr Dean Leon Mark-Akexis as a director on 9 June 2020	View PDF Appointment of Mr Dean Leon Mark-Akexis as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC01	Notification of Dean Leon Mark-Akexis as a person with significant control on 9 June 2020	View PDF Notification of Dean Leon Mark-Akexis as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Jan Philip Arff as a person with significant control on 9 June 2020	View PDF Cessation of Jan Philip Arff as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Cay Michael Arff as a director on 9 June 2020	View PDF Termination of appointment of Cay Michael Arff as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Cay Michael Arff as a person with significant control on 9 June 2020	View PDF Cessation of Cay Michael Arff as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20 Tylney Road Unit 20 E, Shaftesbury House Bromley BR1 2RL on 10 June 2020	View PDF Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20 Tylney Road Unit 20 E, Shaftesbury House Bromley BR1 2RL on 10 June 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 EUR 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SANOVAY DESIGNS LTD

Filter by category