SANITEC UK LIMITED

Company number 04066175

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
13 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AP03	Appointment of Mrs Christine Chitty as a secretary on 14 December 2015	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Bbm Secretaries Limited as a secretary on 14 December 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Karl Spachmann as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Roland Iff as a director on 16 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Stephanie Kenway as a director on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Juuso Sillanpaa as a director on 16 October 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Gun Nilsson as a director on 18 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Sep 2014	SH20	Statement by Directors	(1 page)
27 Sep 2014	SH19	Statement of capital on 27 September 2014 GBP 1	(4 pages)
27 Sep 2014	CAP-SS	Solvency Statement dated 17/09/14	(1 page)
27 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 86,087,108	(6 pages)
08 Sep 2014	AP01	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 040661750004 in full	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)