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SARUMANE LIMITED

Company number SC471727

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AP01	Appointment of Miss Amy Bushell as a director on 12 November 2016	View PDF Appointment of Miss Amy Bushell as a director on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Rainer Seitz as a director on 1 June 2016	View PDF Termination of appointment of Rainer Seitz as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	TM02	Termination of appointment of Susan Mcginty as a secretary on 5 January 2016	View PDF Termination of appointment of Susan Mcginty as a secretary on 5 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Fabrizio Macario as a director on 2 December 2015	View PDF Termination of appointment of Fabrizio Macario as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Mr Rainer Seitz as a director on 27 November 2015	View PDF Appointment of Mr Rainer Seitz as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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