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SATUS INVESTMENTS AND FINANCIAL SERVICES LTD

Company number 09909464

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 PSC01 Notification of Simone Stasi as a person with significant control on 1 October 2018
04 Oct 2018 PSC07 Cessation of Pietro Invernizzi as a person with significant control on 1 October 2018
03 Oct 2018 AP01 Appointment of Mr. Simone Stasi as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Pietro Invernizzi as a director on 1 October 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 AD01 Registered office address changed from 17 Dragonfly Way Northampton NN4 9EH England to 107 Harcourt Way Northampton NN4 8JR on 10 May 2017
03 Apr 2017 AD01 Registered office address changed from Suite 28, Drew House 23 Wharf Street Greenwich London SE8 3GG United Kingdom to 17 Dragonfly Way Northampton NN4 9EH on 3 April 2017
20 Dec 2016 CH01 Director's details changed for Mr Pietro Invernizzi on 20 December 2016
08 Dec 2016 TM01 Termination of appointment of Matthew James Douglas Hulme as a director on 28 November 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Dec 2016 TM01 Termination of appointment of Gabriele Schiavone as a director on 7 December 2016
08 Dec 2016 TM02 Termination of appointment of Gabriele Schiavone as a secretary on 7 December 2016
08 Dec 2016 AP01 Appointment of Mr Pietro Invernizzi as a director on 7 December 2016
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 200