| 21 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Oct 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 25 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 04 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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|
| 10 Aug 2011 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 23 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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|
| 13 May 2011 |
resolution |
Resolution
|
1 |
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|
| 12 Apr 2011 |
officers |
Appointment of director (Mr Mauricio Gilmar Lima De Aguiar)
|
2 |
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|
| 29 Nov 2010 |
annual-return |
Annual Return
|
5 |
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|
| 12 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 15 Jan 2010 |
officers |
Termination of appointment of director (Robin Hancox)
|
1 |
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|
| 24 Dec 2009 |
annual-return |
Annual Return
|
6 |
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|
| 24 Dec 2009 |
officers |
Change of particulars for director (Robin Hancox)
|
2 |
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|
| 24 Dec 2009 |
officers |
Change of particulars for secretary (Morten Westergaard)
|
1 |
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| 24 Dec 2009 |
officers |
Change of particulars for director (Mr Kim Bottger)
|
2 |
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|
| 21 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 18 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 31 Jan 2009 |
address |
Registered office changed on 31/01/2009 from 10 earlham street london WC2H 9LN
|
1 |
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|
| 30 Jan 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Dec 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 02 Dec 2008 |
address |
Registered office changed on 02/12/2008 from coopers house 65 wingletye lane hornchurch essex RM11 3AT
|
1 |
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|
| 22 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 22 Jan 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 22 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 22 Jan 2008 |
officers |
New secretary appointed
|
2 |
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|
| 22 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 22 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 22 Jan 2008 |
address |
Registered office changed on 22/01/08 from: c/o uk management accountancy lt 36 alie street london E1 8DA
|
1 |
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|
| 13 Dec 2007 |
annual-return |
Return made up to 24/11/07; full list of members
|
3 |
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|
| 13 Dec 2007 |
annual-return |
Return made up to 24/11/06; full list of members
|
3 |
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|
| 12 Dec 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Nov 2007 |
address |
Registered office changed on 20/11/07 from: 13 david mews porter street london W1U 6EQ
|
1 |
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|
| 22 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Oct 2006 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 24 Jan 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
annual-return |
Return made up to 24/11/05; full list of members
|
3 |
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Total credits: 0
|
| 03 Feb 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2005 |
annual-return |
Return made up to 24/11/04; full list of members
|
7 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2004 |
annual-return |
Return made up to 24/11/03; full list of members
|
7 |
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|
| 08 Jan 2004 |
address |
Registered office changed on 08/01/04 from: 53 paddington street london W1U 4HT
|
1 |
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|
| 06 Jan 2004 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 15 Apr 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
annual-return |
Return made up to 24/11/02; full list of members
|
7 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 24 Dec 2002 |
accounts |
Annual Accounts
|
11 |
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|
| 27 Nov 2002 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 27 Nov 2002 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 09 Oct 2002 |
address |
Registered office changed on 09/10/02 from: acre house 11-15 william road london NW1 3ER
|
1 |
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|
| 27 Dec 2001 |
accounts |
Annual Accounts
|
10 |
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|
| 17 Dec 2001 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 04 Dec 2001 |
annual-return |
Return made up to 24/11/01; full list of members
|
6 |
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Total credits: 0
|
| 09 May 2001 |
annual-return |
Return made up to 24/11/00; full list of members
|
6 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2001 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 17 Apr 2001 |
capital |
Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 23 Feb 2001 |
accounts |
Accounting reference date extended from 30/11/00 to 31/03/01
|
1 |
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|
| 17 Apr 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Mar 2000 |
officers |
Secretary resigned
|
1 |
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|
| 01 Mar 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 15 Feb 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "SANTOS & MOWEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2000 |
officers |
New director appointed
|
2 |
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|
| 09 Feb 2000 |
officers |
New director appointed
|
2 |
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|
| 09 Feb 2000 |
officers |
Director resigned
|
1 |
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|
| 24 Nov 1999 |
incorporation |
Incorporation Company
|
15 |
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|