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SAVALAS LTD.

Company number SC195861

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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)
04 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Micheal Iain Mackinnon on 30 April 2013
17 Jul 2013 CH01 Director's details changed for Mr Kahl Henderson on 30 April 2013
17 Jul 2013 TM01 Termination of appointment of Douglas Macdougall as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
06 Sep 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Kahl Henderson on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Micheal Iain Mackinnon on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Douglas Alexander Macdougall on 1 October 2009
06 Aug 2010 TM01 Termination of appointment of Colin Bodimeade as a director
29 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 May 2009 363a Return made up to 03/05/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
22 May 2008 363a Return made up to 03/05/08; full list of members
22 May 2008 288c Director and secretary's change of particulars / giles lamb / 01/05/2008
07 Nov 2007 88(2)R Ad 22/10/07--------- £ si 5@1=5 £ ic 100/105
07 Nov 2007 123 Nc inc already adjusted 22/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital