SATTIS HOLDING COMPANY LTD.

Company number 07689876

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	TM01	Termination of appointment of Marina Theologou as a director on 29 January 2014	(2 pages)
30 Dec 2013	AP01	Appointment of Marina Theologou as a director on 18 December 2013	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Demetra Papachilleos as a director on 18 December 2013	(1 page)
19 Nov 2013	TM01	Termination of appointment of Sylvie Maria Verboom Paraskeva as a director on 15 November 2013	(1 page)
18 Nov 2013	AP01	Appointment of Demetra Papachilleos as a director on 15 November 2013	(2 pages)
18 Nov 2013	AP04	Appointment of Genesius Secretarial Services Ltd. as a secretary on 15 November 2013	(2 pages)
04 Jun 2013	AA	Accounts made up to 31 December 2012	(2 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100	(3 pages)
18 Apr 2013	AP01	Appointment of Sylvie Verboom as a director on 18 April 2013	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Ina Martina Jeffrey as a director on 18 April 2013	(1 page)
11 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
10 Dec 2012	CH01	Director's details changed for Mrs Ina Martina Jeffrey on 10 July 2011	(2 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
01 Jul 2011	NEWINC	Incorporation	(22 pages)