SATT SYSTEMS LIMITED

Company Documents

DateDescription
07/09/107 September 2010 STRUCK OFF AND DISSOLVED

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25/05/1025 May 2010 FIRST GAZETTE

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR KIM PLAISTED

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR APPOINTED ANNE ELIZABETH PLAISTED

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 SECRETARY'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/01/9823 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 S366A DISP HOLDING AGM 31/12/93

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01/02/941 February 1994

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01/02/941 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/941 February 1994 S252 DISP LAYING ACC 31/12/93

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01/02/941 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/05/937 May 1993

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07/05/937 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/05/937 May 1993

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07/05/937 May 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993 S366A DISP HOLDING AGM 26/04/93

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20/04/9320 April 1993 REGISTERED OFFICE CHANGED ON 20/04/93 FROM: G OFFICE CHANGED 20/04/93 DEVON HOUSE HIGH STREET CRANLEIGH SURREY.GU6 8AG

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92 FROM: G OFFICE CHANGED 19/08/92 22 RUSH LANE CHURCH HILL NORTH REDDITCH HEREFORD AND WORCESTER B98 8RY

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/10/9117 October 1991

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17/10/9117 October 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/06/908 June 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/06/908 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: G OFFICE CHANGED 07/03/89 7 CHESSWOOD AVENUE HURSTWOOD PRIVATE ESTATE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 6AX

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07/03/897 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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21/10/8821 October 1988 FIRST GAZETTE

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05/02/875 February 1987 GAZETTABLE DOCUMENT

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16/01/8716 January 1987 COMPANY NAME CHANGED TERMDRAW LIMITED CERTIFICATE ISSUED ON 16/01/87

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30/10/8630 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/09/863 September 1986 REGISTERED OFFICE CHANGED ON 03/09/86 FROM: G OFFICE CHANGED 03/09/86 47 BRUNSWICK PLACE LONDON N1 6EE

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03/09/863 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/8618 August 1986 GAZETTABLE DOCUMENT

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18/08/8618 August 1986 MEMORANDUM OF ASSOCIATION

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16/05/8616 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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