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SARANTEL LIMITED

Company number 03960217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 2.35B Notice of move from Administration to Dissolution on 12 December 2014
19 Dec 2014 2.24B Administrator's progress report to 12 December 2014
19 Dec 2014 2.24B Administrator's progress report to 14 November 2014
20 Jun 2014 2.24B Administrator's progress report to 14 May 2014
20 Jun 2014 2.31B Notice of extension of period of Administration
15 Jan 2014 2.24B Administrator's progress report to 12 December 2013
22 Aug 2013 F2.18 Notice of deemed approval of proposals
09 Aug 2013 2.17B Statement of administrator's proposal
02 Aug 2013 2.16B Statement of affairs with form 2.14B
18 Jul 2013 AD01 Registered office address changed from Unit 2 Wendel Point Ryle Drive Park Farm South Wellingborough NN8 6BA on 18 July 2013
16 Jul 2013 MR04 Satisfaction of charge 5 in full
28 Jun 2013 2.12B Appointment of an administrator
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 3,080,345.3
25 Mar 2013 AA Full accounts made up to 30 September 2012
14 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 May 2011 AP01 Appointment of Miss Nicola Clare Malyon as a director