SATSUMA SOUND LIMITED

Company number 06340243

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
12 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(8 pages)
13 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
24 Dec 2014	AP01	Appointment of Mr Jahed Shamreiz as a director on 11 December 2014	(2 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 24 September 2014	(1 page)
24 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
24 Sep 2014	AP01	Appointment of Mr Morgan Cox as a director on 5 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Jean-Francois Valent as a director on 5 September 2014	(2 pages)
24 Sep 2014	AP03	Appointment of Mrs Raj Basran as a secretary on 5 September 2014	(2 pages)
24 Sep 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary on 5 September 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Linda Sophia Deanne Mckenzie as a secretary on 5 September 2014	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/09/2014	(28 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditor 05/09/2014	(29 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
03 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)

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