SAVILE GROUP PLC

Company number 02675970

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
21 Jun 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
24 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
26 Aug 2016	AP01	Appointment of Mr Timothy Briant as a director on 31 July 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Gary Browning as a director on 10 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016	(2 pages)
09 Aug 2016	AD01	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 478,323.6	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
26 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 478,323.6	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Apr 2014	AD01	Registered office address changed from 36-38 Cornhill London EC3V 3PQ on 23 April 2014	(1 page)
12 Mar 2014	AP01	Appointment of Mr Gary Browning as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Clare Chalmers as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Penelope De Valk as a director	(1 page)
12 Feb 2014	MISC	Section 519 ca 2006	(1 page)
10 Feb 2014	AP03	Appointment of Mr David Samuel Peter Firth as a secretary	(2 pages)