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SANTERA LIMITED

Company number SC276083

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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)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 O/C EARLY DISS Order of court for early dissolution
13 Apr 2011 AD01 Registered office address changed from Steadman & Co 12a Beaverhall Road Edinburgh EH7 4JE on 13 April 2011
13 Apr 2011 CO4.2(Scot) Court order notice of winding up
13 Apr 2011 4.2(Scot) Notice of winding up order
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 May 2010 CH01 Director's details changed for Keir Morgan on 16 November 2009
02 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
02 Dec 2009 TM02 Termination of appointment of Ian Mcgrail as a secretary
15 Sep 2009 AA Accounts made up to 30 November 2008
14 Jul 2009 288a Director appointed keir morgan
26 May 2009 288b Appointment Terminated Director john watson
10 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Dec 2008 288b Appointment Terminated Director robert mcgrail
03 Dec 2008 288a Director appointed john watson
28 Feb 2008 AA Accounts made up to 30 November 2007
05 Dec 2007 AA Accounts made up to 30 November 2006
16 Nov 2007 363a Return made up to 16/11/07; full list of members
06 Dec 2006 363s Return made up to 16/11/06; full list of members
13 Sep 2006 AA Accounts made up to 30 November 2005
01 Dec 2005 363s Return made up to 16/11/05; full list of members
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
17 Nov 2004 288b Director resigned