- Company Overview for SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED (SC199247)
- Filing history for SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED (SC199247)
- People for SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED (SC199247)
- More for SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED (SC199247)
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) |
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20 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
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20 Jun 2013 | CH03 | Secretary's details changed for Miss Laura Hill on 25 May 2013 | |
31 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2013 | DS01 | Application to strike the company off the register | |
18 Apr 2013 | CC04 | Statement of company's objects | |
18 Apr 2013 | SH20 | Statement by Directors | |
18 Apr 2013 | SH19 |
Statement of capital on 18 April 2013
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18 Apr 2013 | CAP-SS | Solvency Statement dated 15/04/13 | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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13 Feb 2013 | AP01 | Appointment of Mr Raj Kullar as a director on 12 February 2013 | |
13 Feb 2013 | AP01 | Appointment of Mr Christian Idczak as a director on 12 February 2013 | |
13 Feb 2013 | AP01 | Appointment of Mr Evan Smith as a director on 12 February 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Bart Otten as a director on 12 February 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013 | |
07 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
24 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Nov 2011 | AP01 | Appointment of Bart Otten as a director on 1 November 2011 | |
11 Nov 2011 | TM01 | Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 | |
08 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
05 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
04 Aug 2010 | CH02 | Director's details changed for Chubb Management Services Limited on 4 August 2010 | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |