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SATYRICON LIMITED

Company number 09311466

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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)
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AD01	Registered office address changed from 128 Whitechapel Road London E1 1JE England to 3 Field Court London WC1R 5EF on 12 December 2015	View PDF Registered office address changed from 128 Whitechapel Road London E1 1JE England to 3 Field Court London WC1R 5EF on 12 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Frances Anne Jarvis as a director on 21 September 2015	View PDF Termination of appointment of Frances Anne Jarvis as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	TM01	Termination of appointment of Jaskaran Singh Lidder as a director on 21 September 2015	View PDF Termination of appointment of Jaskaran Singh Lidder as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	TM01	Termination of appointment of Stuart Wheldon as a director on 20 July 2015	View PDF Termination of appointment of Stuart Wheldon as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Dec 2014	CH01	Director's details changed for Ms Francis Jarvis on 1 December 2014	View PDF Director's details changed for Ms Francis Jarvis on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from 9 Gray's Inn Square London WC1R 5JD United Kingdom to 128 Whitechapel Road London E1 1JE on 1 December 2014	View PDF Registered office address changed from 9 Gray's Inn Square London WC1R 5JD United Kingdom to 128 Whitechapel Road London E1 1JE on 1 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-14 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-14 GBP 85 - link opens in a new window - 9 pages (9 pages)

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