SATILAUQ LIMITED

Company number 06667565

Date	Type	Description	View / Download
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	(5 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	(5 pages)
26 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10	(1 page)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10	(1 page)
02 Mar 2010	CERTNM	Company name changed qualitas people solutions (uk) LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	TM02	Termination of appointment of Wayne Bailey as a secretary	(1 page)
09 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
09 Sep 2009	288b	Appointment Terminated Director greg mcmanus	(1 page)
17 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/12/2009	(1 page)
28 Oct 2008	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from bkb york house empire way wembley middlesex HA9 0QL	(1 page)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Aug 2008	MA	Memorandum and Articles of Association	(16 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 2008	288a	Director appointed greg mcmanus	(2 pages)
11 Aug 2008	288a	Director appointed colin gerstein	(2 pages)
11 Aug 2008	288a	Secretary appointed wayne anthony bailey	(1 page)
11 Aug 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)