Name: |
SAUNA INTERNATIONAL LIMITED
SAUNA INTERNATIONAL LTD |
Address: | 17 HERTFORD AVENUE, LONDON, ENGLAND, SW14 8EF |
Incorporation Date: | 2003-10-02 |
date | name | form type |
2016-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROMC/O S J ACCOUNTS LTDASH HOUSE 8 SECOND CROSS ROADTWICKENHAMTW2 5RFENGLAND | AD01 |
2015-06-03 | DIRECTOR APPOINTED MR MIKKO JOHANNES LEHTINEN | AP01 |
2015-12-29 | FIRST GAZETTE | GAZ1 |
2015-06-02 | APPOINTMENT TERMINATED, DIRECTOR KOJO ABBAN | TM01 |
2015-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM17 HERTFORD AVENUELONDONSW14 8EF | AD01 |
2015-05-21 | APPOINTMENT TERMINATED, DIRECTOR MIKKO LEHTINEN | TM01 |
2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | 02/10/14 FULL LIST | AR01 |
2014-09-17 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13 | AAMD |
2013-10-18 | 02/10/13 FULL LIST | AR01 |
2013-08-05 | 31/10/12 TOTAL EXEMPTION FULL | AA |
2012-11-21 | DIRECTOR APPOINTED MR KOJO ABBAN | AP01 |
2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-11-21 | 02/10/12 FULL LIST | AR01 |
2011-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM14A DOWNSHIRE HILLHAMPSTEADLONDONNW3 1NR | AD01 |
2011-01-05 | APPOINTMENT TERMINATED, SECRETARY GAIL ARNOLD | TM02 |
2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-01-06 | SECRETARY APPOINTED MS HELEN ANNE BURTON | AP03 |
2011-01-06 | 02/10/10 FULL LIST | AR01 |
2011-10-17 | 02/10/11 FULL LIST | AR01 |
2010-01-26 | SAIL ADDRESS CREATED | AD02 |
2010-10-03 | 31/10/09 TOTAL EXEMPTION FULL | AA |
2010-01-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MIKKO JOHANNES LEHTINEN / 01/10/2009 | CH01 |
2010-01-26 | 02/10/09 FULL LIST | AR01 |
2009-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM22 BETONY VALEROYSTONHERTFORDSHIRESG8 9TS | AD01 |
2009-11-04 | 31/10/08 TOTAL EXEMPTION FULL | AA |
2008-10-31 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-11-14 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-11-22 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
2007-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-08 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM:8 GUISE LANENORTH END BASSINGBOURNROYSTONHERTFORDSHIRE SG8 5PJ | 287 |
2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-17 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-02 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM:4 PORTMILL HOUSEPORTMILL LANEHITCHINHERTFORDSHIRE SG5 1DJ | 287 |
2005-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-11-02 | NEW SECRETARY APPOINTED | 288a |
2005-11-27 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363a |
2005-11-02 | SECRETARY RESIGNED | 288b |
2004-10-13 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-21 | NEW DIRECTOR APPOINTED | 288a |
2003-10-21 | NEW SECRETARY APPOINTED | 288a |
2003-10-21 | DIRECTOR RESIGNED | 288b |
2003-10-21 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-05 21:31:51