SATAMATICS NETWORK SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILSON MACKAY |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR KRISHAN DAHOE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DANN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILSON MACKAY |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1 |
| 12/07/1112 July 2011 | REDUCE ISSUED CAPITAL 29/06/2011 |
| 12/07/1112 July 2011 | SOLVENCY STATEMENT DATED 22/06/11 |
| 14/04/1114 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | DISS40 (DISS40(SOAD)) |
| 28/02/1128 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED DINO KOUTROUKI |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | CURREXT FROM 22/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/08/098 August 2009 | SECRETARY APPOINTED PETER CHARLES DANN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DR NEILSON ANGUS MACKAY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DANN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HATHERALL |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHISHOLM |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 22/09/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 GLOUCESTER ROAD, GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5TT |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5TT |
| 29/01/0329 January 2003 | SHARES AGREEMENT OTC |
| 24/01/0324 January 2003 | � NC 1000/2000000 09/10/02 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: G OFFICE CHANGED 18/12/02 SATAMATICS LIMITED GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5TT |
| 05/11/025 November 2002 | APP DIRECTOR 24/10/02 |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL |
| 18/10/0218 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 09/10/02 |
| 18/10/0218 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/022 October 2002 | COMPANY NAME CHANGED FORUM 254 LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/024 March 2002 | Incorporation |
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