SANTIA HOLDCO LIMITED

Company number 07511550

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy Jackson as a director on 21 June 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
02 Feb 2019	AD04	Register(s) moved to registered office address Axys House Heol Crochendy Nantgarw Cardiff CF15 7TW	(1 page)
02 Feb 2019	AD04	Register(s) moved to registered office address Axys House Heol Crochendy Nantgarw Cardiff CF15 7TW	(1 page)
28 Jan 2019	AP03	Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019	(2 pages)
28 Jan 2019	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 075115500006 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 075115500005 in full	(1 page)
20 Dec 2018	MR01	Registration of charge 075115500007, created on 17 December 2018	(67 pages)
11 Dec 2018	PSC05	Change of details for Alcumus Holdings Limited as a person with significant control on 18 January 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Sep 2018	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
11 Sep 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Nantgarw Cardiff CF15 7TW on 11 September 2018	(1 page)
11 Sep 2018	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
10 Sep 2018	TM01	Termination of appointment of Ken Coveney as a director on 19 April 2018	(1 page)
18 May 2018	MA	Memorandum and Articles of Association	(53 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Sep 2017	TM01	Termination of appointment of Martin William Smith as a director on 8 September 2017	(1 page)