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SATCHEL MESSAGING LTD

Company number 09904512

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from Wimbletech, Zone 2, Romanova Wimbledon Hill Road Wimbledon London SW19 7NB United Kingdom to 37 Ellerton Road London SW18 3NQ on 15 July 2019	View PDF Registered office address changed from Wimbletech, Zone 2, Romanova Wimbledon Hill Road Wimbledon London SW19 7NB United Kingdom to 37 Ellerton Road London SW18 3NQ on 15 July 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 11,666.69	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 11,666.69 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	PSC04	Change of details for Mr Neil David Johnson as a person with significant control on 6 December 2016	View PDF Change of details for Mr Neil David Johnson as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mr Paul William Kane as a person with significant control on 6 December 2016	View PDF Change of details for Mr Paul William Kane as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 11,333.35	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 11,333.35 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 10,000	View PDF Incorporation Statement of capital on 2015-12-07 GBP 10,000 - link opens in a new window - 54 pages (54 pages)

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