SAT-GE LIMITED

Company number 06950879

Date	Type	Description	View / Download
22 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator	(17 pages)
17 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Oct 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
21 Oct 2015	AD02	Register inspection address has been changed from The Ark, 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
21 Oct 2015	AD01	Registered office address changed from 1 More London Place London SE1 2AF United Kingdom to 1 More London Place London SE1 2AF on 21 October 2015	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
20 Oct 2015	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 20 October 2015	(2 pages)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
17 Aug 2015	SH20	Statement by Directors	(1 page)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 1.00	(4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 17/08/15	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 188,000,100	(6 pages)
05 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Ian William Gatiss as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Randall Leon Hunter as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Stephen Roy Slocombe as a director on 30 April 2015	(1 page)
06 Sep 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 188,000,100	(16 pages)
06 Sep 2014	AP01	Appointment of Mr Matthew Neville Bowden as a director on 1 August 2014	(3 pages)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)