Companies House does not verify the accuracy of the information filed

SATAGO FINANCE LIMITED

Company number 09812212

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
17 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
28 Jun 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Mar 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 92 pages (92 pages)
02 Mar 2017	AD01	Registered office address changed from C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2 March 2017	View PDF Registered office address changed from C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 25 May 2016	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN on 15 August 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 25 May 2016	View PDF Appointment of Curzon Corporate Secretaries Limited as a secretary on 25 May 2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	CH01	Director's details changed for Mr Geoffrey Adam Horner on 6 June 2016	View PDF Director's details changed for Mr Geoffrey Adam Horner on 6 June 2016 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR01	Registration of charge 098122120001, created on 8 June 2016	View PDF Registration of charge 098122120001, created on 8 June 2016 - link opens in a new window - 51 pages (51 pages)
14 Oct 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 October 2015	View PDF Appointment of Ohs Secretaries Limited as a secretary on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AD01	Registered office address changed from 1 Saint Katharine's Way London England E1W 1UN England to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2015	View PDF Registered office address changed from 1 Saint Katharine's Way London England E1W 1UN England to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

SATAGO FINANCE LIMITED

Filter by category