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SATAMATICS WORLDWIDE LTD

Company number 04989665

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2011 DS01 Application to strike the company off the register
26 Aug 2011 TM01 Termination of appointment of Peter Howes as a director
26 Aug 2011 TM02 Termination of appointment of Peter Dann as a secretary
26 Aug 2011 TM01 Termination of appointment of Neilson Mackay as a director
26 Aug 2011 AP01 Appointment of Mr Peter James Howes as a director
26 Aug 2011 AP01 Appointment of Mr Olivier Laille Tehio as a director
26 Aug 2011 AP01 Appointment of Mr Krishan Dahoe as a director
18 Jul 2011 SH19 Statement of capital on 18 July 2011
  • GBP 1
12 Jul 2011 CAP-SS Solvency Statement dated 22/06/11
12 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AP01 Appointment of Dino Koutrouki as a director
13 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Dr Neilson Angus Mackay on 9 December 2009
18 Aug 2009 225 Accounting reference date extended from 22/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary
08 Aug 2009 288a Secretary appointed peter charles dann
25 Mar 2009 288b Appointment Terminated Secretary peter dann
25 Mar 2009 288b Appointment Terminated Director royston cole
25 Mar 2009 288b Appointment Terminated Director dino koutrouki
25 Mar 2009 288a Director appointed dr neilson angus mackay