SAVANNAH INVESTMENTS LIMITED

03197653
2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT

Documents

Documents
Date Category Description Pages
14 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jul 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
06 Jan 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Dec 2013 resolution Resolution 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 accounts Annual Accounts 8 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
14 Oct 2011 officers Appointment of director (Mr Fernando Antonio Gil) 2 Buy now
14 Oct 2011 officers Appointment of director (Mr Edgardo Eloy Diaz Falconet) 2 Buy now
26 May 2011 annual-return Annual Return 3 Buy now
22 Feb 2011 accounts Annual Accounts 6 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Smith Pearman Company Secretaries Limited) 2 Buy now
26 May 2010 officers Change of particulars for corporate director (West Union Corp) 2 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
20 May 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
20 May 2009 officers Secretary's change of particulars / smith pearman company secretaries LIMITED / 14/05/2008 1 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
05 Jun 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
12 Mar 2008 accounts Annual Accounts 4 Buy now
30 May 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 accounts Annual Accounts 4 Buy now
18 Jul 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now
27 Mar 2006 accounts Annual Accounts 3 Buy now
24 May 2005 annual-return Return made up to 13/05/05; full list of members 2 Buy now
09 Apr 2005 accounts Annual Accounts 3 Buy now
02 Jun 2004 annual-return Return made up to 13/05/04; full list of members 6 Buy now
02 Apr 2004 accounts Annual Accounts 3 Buy now
03 Jul 2003 accounts Annual Accounts 3 Buy now
05 Jun 2003 annual-return Return made up to 13/05/03; full list of members 6 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers Secretary resigned 1 Buy now
17 Apr 2003 officers Director resigned 1 Buy now
02 Mar 2003 address Registered office changed on 02/03/03 from: 1 knightrider court london EC4V 5JU 1 Buy now
27 Jun 2002 accounts Annual Accounts 7 Buy now
10 Jun 2002 annual-return Return made up to 13/05/02; full list of members 6 Buy now
19 Mar 2002 officers New director appointed 4 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
27 Dec 2001 accounts Delivery ext'd 3 mth 31/05/01 1 Buy now
25 Jul 2001 accounts Annual Accounts 6 Buy now
20 Jun 2001 annual-return Return made up to 13/05/01; full list of members 6 Buy now
08 Mar 2001 accounts Delivery ext'd 3 mth 31/05/00 1 Buy now
04 Jan 2001 address Registered office changed on 04/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB 1 Buy now
06 Dec 2000 officers New secretary appointed 2 Buy now
06 Dec 2000 officers Secretary resigned 1 Buy now
06 Jun 2000 annual-return Return made up to 13/05/00; full list of members 6 Buy now
22 Feb 2000 accounts Annual Accounts 6 Buy now
10 Jun 1999 annual-return Return made up to 13/05/99; no change of members 5 Buy now
20 May 1999 accounts Annual Accounts 5 Buy now
20 May 1999 accounts Annual Accounts 4 Buy now
04 Dec 1998 officers Secretary's particulars changed 1 Buy now
27 May 1998 annual-return Return made up to 13/05/98; no change of members 20 Buy now
16 Mar 1998 accounts Delivery ext'd 3 mth 31/05/97 1 Buy now
21 Jul 1997 officers New director appointed 6 Buy now
11 Jun 1997 annual-return Return made up to 13/05/97; full list of members 6 Buy now
24 Jan 1997 officers Secretary resigned 1 Buy now
20 Jan 1997 officers New director appointed 3 Buy now
20 Jan 1997 officers New secretary appointed 2 Buy now
20 Jan 1997 capital Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 Jan 1997 resolution Resolution 16 Buy now
13 May 1996 incorporation Incorporation Company 22 Buy now