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SATEC VENICE LIMITED

Company number 03458575

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
25 Nov 2009 AD01 Registered office address changed from C/O Pini Bingham & Partners 30 Saint Johns Lane London EC1M 4NB on 25 November 2009
09 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 AUD Auditor's resignation
19 Nov 2008 288b Appointment Terminated Director michael jillings
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
08 Sep 2008 363a Return made up to 02/09/08; full list of members
16 Jul 2008 288c Director's Change of Particulars / mario burigo / 08/07/2008 / Street was: 47 via verdi, now: via selluzza 123; Post Town was: castelfranco 31033, now: monte san savino; Region was: veneto (tv), now: arezzo 52048
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2007 288c Director's particulars changed
12 Oct 2007 363a Return made up to 02/09/07; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Sep 2006 363s Return made up to 02/09/06; full list of members
19 Sep 2006 363(288) Director's particulars changed
23 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
01 Dec 2005 288a New director appointed
24 Nov 2005 288b Director resigned
14 Sep 2005 363s Return made up to 02/09/05; full list of members
13 Jul 2005 AA Accounts for a small company made up to 31 December 2004
20 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 363s Return made up to 02/09/04; full list of members