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SATNAV2U.COM LIMITED

Company number 01035216

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
07 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 100
07 Mar 2013 TM02 Termination of appointment of Nicholas John Molyneux as a secretary on 20 March 2012
07 Mar 2013 TM02 Termination of appointment of Nicholas John Molyneux as a secretary on 20 March 2012
21 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Andrew Hannan as a director on 26 October 2011
20 Dec 2011 AP01 Appointment of Mr Sean Emmett as a director on 26 October 2011
20 Dec 2011 AP01 Appointment of Mrs Joanna Boydell as a director on 26 October 2011
12 Dec 2011 AP01 Appointment of Mr Chris Yates as a director on 26 October 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Nov 2010 TM01 Termination of appointment of David Cashman as a director
01 Nov 2010 AP01 Appointment of Mr Andrew Hannan as a director
02 Jun 2010 TM01 Termination of appointment of William Rollason as a director
26 May 2010 AP01 Appointment of Mr David Cashman as a director
16 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Richard Gray as a director
14 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
21 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
26 Feb 2009 AA Accounts made up to 30 September 2008