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SATCHELLS (OVERSEAS) LIMITED

Company number 05814356

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2012 DS01 Application to strike the company off the register
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 99
25 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Nov 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
29 Jul 2009 363a Return made up to 11/05/09; full list of members
02 Apr 2009 AA Accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 11/05/08; full list of members
10 Mar 2008 AA Accounts made up to 31 May 2007
06 Jul 2007 363a Return made up to 11/05/07; full list of members
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New secretary appointed;new director appointed
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 88(2)R Ad 11/05/06--------- £ si 97@1=97 £ ic 2/99
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
15 May 2006 287 Registered office changed on 15/05/06 from: 1A the wynd letchworth hertfordshire SG6 3EN