SATAMATICS WORLDWIDE LTD: Filings

  • Overview

    Company NameSATAMATICS WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04989665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SATAMATICS WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Howes as a director

    1 pagesTM01

    Termination of appointment of Peter Dann as a secretary

    1 pagesTM02

    Termination of appointment of Neilson Mackay as a director

    1 pagesTM01

    Appointment of Mr Peter James Howes as a director

    2 pagesAP01

    Appointment of Mr Olivier Laille Tehio as a director

    2 pagesAP01

    Appointment of Mr Krishan Dahoe as a director

    2 pagesAP01

    Statement of capital on Jul 18, 2011

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 09, 2010 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dino Koutrouki as a director

    2 pagesAP01

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Neilson Angus Mackay on Dec 09, 2009

    2 pagesCH01

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0