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Santia One LTD

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Reports

Extended Company Report with Annual Accounts SANTIA ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OCCHEA LIMITED
SANTIA LTD

Details

Company type Private Limited Company, Dissolved
Company Number 03735699
Record last updated Tuesday, September 23, 2014 2:50:50 AM UTC
Official Address Santia House Caerphilly Business Park St. James
There are 16 companies registered at this street
Postal Code CF833GG
Sector Medical practice activities

Charts

Visits

SANTIA ONE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 29, 2012 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 29, 2012 Resignation of a woman Resignation of a woman
Registry Dec 29, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 29, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 29, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of one Director/Secretary and one Secretary (a man) Resignation of one Director/Secretary and one Secretary (a man)
Registry Nov 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 26, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2010 Company name change Company name change
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Change of name certificate Change of name certificate
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Company name change Company name change
Registry Oct 12, 2010 Change of name certificate Change of name certificate
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Nov 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2008 Annual return Annual return
Registry Dec 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 3735... Appointment of a director 3735...
Registry Nov 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Resignation of a director 3735... Resignation of a director 3735...
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Annual return Annual return
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Resignation of a director 3735... Resignation of a director 3735...
Registry May 9, 2007 Resignation of a director Resignation of a director
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2006 Annual return Annual return
Registry Mar 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Dec 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Feb 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Mar 25, 2004 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Annual return Annual return
Registry Aug 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1999 Appointment of a director Appointment of a director
Registry Apr 7, 1999 Appointment of a director 3735... Appointment of a director 3735...
Registry Apr 7, 1999 Appointment of a director Appointment of a director
Registry Mar 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 1999 Resignation of a director Resignation of a director
Registry Mar 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 1999 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry - Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry - Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry - Appointment of a woman Appointment of a woman
Registry - Appointment of a woman 3735... Appointment of a woman 3735...
Registry - Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry - Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry - Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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