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SAT-SYSTEMS UK LIMITED

Company number 03781958

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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)
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 2	View PDF Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AD01	Registered office address changed from British Fields Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ on 31 January 2011	View PDF Registered office address changed from British Fields Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ on 31 January 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM01	Termination of appointment of Graham Warwick Adkins as a director	View PDF Termination of appointment of Graham Warwick Adkins as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Meyer Peter on 3 June 2010	View PDF Director's details changed for Meyer Peter on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Torsten Voss on 3 June 2010	View PDF Director's details changed for Torsten Voss on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288a	Director appointed graham laurence warwick adkins	View PDF Director appointed graham laurence warwick adkins - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	288a	Director appointed torsten voss	View PDF Director appointed torsten voss - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment Terminated Director and Secretary wlodkowski hans	View PDF Appointment Terminated Director and Secretary wlodkowski hans - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	363s	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	363s	Return made up to 03/06/06; full list of members	View PDF Return made up to 03/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Jun 2005	363s	Return made up to 03/06/05; full list of members	View PDF Return made up to 03/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	363(288)	Director resigned

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