SARMANA (UK) LIMITED

05531961
FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
11 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Mar 2014 officers Termination of appointment of director (Magomed Bilalov) 1 Buy now
07 Oct 2013 officers Appointment of director (Mr Magomed Bilalov) 2 Buy now
09 Sep 2013 accounts Annual Accounts 11 Buy now
02 Sep 2013 annual-return Annual Return 3 Buy now
15 Mar 2013 officers Termination of appointment of director (Dragan Perovic) 1 Buy now
15 Mar 2013 officers Appointment of director (Mr Aivar Pihlak) 2 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Amended Accounts 5 Buy now
08 May 2012 accounts Annual Accounts 5 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
05 May 2011 accounts Annual Accounts 4 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (Bpe Secretaries Limited) 2 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 officers Change of particulars for director (Dragan Perovic) 2 Buy now
10 Mar 2010 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
26 Mar 2009 officers Appointment terminated director anatoliy shumilin 1 Buy now
26 Mar 2009 officers Director appointed dragan perovic 2 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
26 Aug 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from bpe solicitors, first floor st james's house st james' square, cheltenham gloucestershire GL50 3PR 1 Buy now
26 Aug 2008 address Location of debenture register 1 Buy now
26 Aug 2008 address Location of register of members 1 Buy now
04 Jul 2008 accounts Annual Accounts 4 Buy now
05 Oct 2007 accounts Annual Accounts 4 Buy now
05 Oct 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
29 Aug 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
20 Feb 2007 accounts Annual Accounts 4 Buy now
20 Feb 2007 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
30 Jan 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
09 Aug 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR 1 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 officers New director appointed 2 Buy now
27 Oct 2005 incorporation Memorandum Articles 5 Buy now
27 Oct 2005 resolution Resolution 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 change-of-name Certificate Change Of Name Company 3 Buy now
09 Aug 2005 incorporation Incorporation Company 19 Buy now