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SAVOY CENTRE INVESTMENTS LIMITED

Company number NI056087

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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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0560870006 in full	View PDF Satisfaction of charge NI0560870006 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0560870005 in full	View PDF Satisfaction of charge NI0560870005 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0560870009 in full	View PDF Satisfaction of charge NI0560870009 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0560870007 in full	View PDF Satisfaction of charge NI0560870007 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0560870008 in full	View PDF Satisfaction of charge NI0560870008 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	MR01	Registration of charge NI0560870010, created on 16 December 2015	View PDF Registration of charge NI0560870010, created on 16 December 2015 - link opens in a new window - 52 pages (52 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
23 Mar 2015	CERTNM	Company name changed pbn investments LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed pbn investments LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Provisions approved of; facility agreement; security deed in favour of lender; implementation deed; global novation agreement; suboridnation agreement; global release deed. Any act done or document executed shall be valid, effective and binding. 21/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Provisions approved of; facility agreement; security deed in favour of lender; implementation deed; global novation agreement; suboridnation agreement; global release deed. Any act done or document executed shall be valid, effective and binding. 21/01/2015 - link opens in a new window - 10 pages (10 pages)
04 Feb 2015	MR01	Registration of charge NI0560870007, created on 21 January 2015	View PDF Registration of charge NI0560870007, created on 21 January 2015 - link opens in a new window - 56 pages (56 pages)
04 Feb 2015	MR01	Registration of charge NI0560870008, created on 21 January 2015	View PDF Registration of charge NI0560870008, created on 21 January 2015 - link opens in a new window - 35 pages (35 pages)
04 Feb 2015	MR01	Registration of charge NI0560870009, created on 21 January 2015	View PDF Registration of charge NI0560870009, created on 21 January 2015 - link opens in a new window - 35 pages (35 pages)
02 Feb 2015	MR01	Registration of charge NI0560870005, created on 21 January 2015	View PDF Registration of charge NI0560870005, created on 21 January 2015 - link opens in a new window - 35 pages (35 pages)
02 Feb 2015	MR01	Registration of charge NI0560870006, created on 21 January 2015	View PDF Registration of charge NI0560870006, created on 21 January 2015 - link opens in a new window - 35 pages (35 pages)
29 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)

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