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SANTIA ONE LTD
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SANTIA ONE LTD: Filings

    • Overview

    Company NameSANTIA ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03735699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANTIA ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Carlisle as a director

    		1 pagesTM01

    Termination of appointment of Julia Cavanagh as a secretary

    		1 pagesTM02

    Termination of appointment of David Wells as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed santia LTD\certificate issued on 01/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2010

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2010

    		RES15

    Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

    		1 pagesAD01

    Director's details changed for Mr David Francis Wells on Nov 02, 2010

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2010

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2010

    		RES15

    Termination of appointment of Stephen Hill as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 100
    		SH01

    Appointment of Julia Cavanagh as a secretary

    		1 pagesAP03

    Termination of appointment of David Wells as a secretary

    		1 pagesTM02

    Appointment of Mr Ian Carlisle as a director

    		2 pagesAP01

    Termination of appointment of John Prowse as a director

    		1 pagesTM01

    Full accounts made up to Aug 31, 2008

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    Full accounts made up to Oct 31, 2007

    		16 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		4 pages363a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0