- Company Overview for SATAMATICS WORLDWIDE LTD (04989665)
- Filing history for SATAMATICS WORLDWIDE LTD (04989665)
- People for SATAMATICS WORLDWIDE LTD (04989665)
- Charges for SATAMATICS WORLDWIDE LTD (04989665)
- More for SATAMATICS WORLDWIDE LTD (04989665)
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) |
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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
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12 Jul 2011 | CAP-SS | Solvency Statement dated 22/06/11 | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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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 |