SAUNA INTERNATIONAL LIMITED


Registered number: 04919887
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Name: SAUNA INTERNATIONAL LIMITED
SAUNA INTERNATIONAL LTD
Address: 17 HERTFORD AVENUE, LONDON, ENGLAND, SW14 8EF
Incorporation Date: 2003-10-02

Company status: Dissolved


Company Documents

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