SAXONS DEVELOPMENTS LIMITED

Company number 05538306

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 10,000	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 25 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Edward William Mole as a director on 25 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 20 November 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 34,500	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 34,500	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
24 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
24 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 24/11/2011.	(3 pages)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)