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SATCOVER LIMITED

Company number 04990377

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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)
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2012
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 27 November 2011
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
28 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jan 2010 2.23B Result of meeting of creditors
21 Dec 2009 2.17B Statement of administrator's proposal
03 Dec 2009 TM01 Termination of appointment of David Reynolds as a director
05 Nov 2009 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 5 November 2009
05 Nov 2009 2.12B Appointment of an administrator
23 Sep 2009 288b Appointment terminated secretary kelly drew
03 Apr 2009 AA Full accounts made up to 31 December 2007
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Jan 2009 363a Return made up to 09/12/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2006
14 Jan 2008 363a Return made up to 09/12/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 December 2005
12 Feb 2007 363a Return made up to 09/12/06; full list of members
12 Feb 2007 288c Director's particulars changed
01 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 395 Particulars of mortgage/charge
10 Feb 2006 363a Return made up to 09/12/05; full list of members
09 Nov 2005 395 Particulars of mortgage/charge