SATEC TEXCARE SYSTEMS LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 APPLICATION FOR STRIKING-OFF

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/02/1228 February 2012 Annual return made up to 6 November 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/03/109 March 2010 FIRST GAZETTE

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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04/03/104 March 2010 Annual return made up to 6 November 2009 with full list of shareholders

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/06/0930 June 2009 FIRST GAZETTE

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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26/06/0926 June 2009 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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26/06/0926 June 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/10/0718 October 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/08/0319 August 2003 STRIKE-OFF ACTION DISCONTINUED

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14/08/0314 August 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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27/05/0327 May 2003 FIRST GAZETTE

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30/08/0230 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0229 August 2002

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29/08/0229 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 104/106 NOTTING HILL GATE LONDON W11 3QA

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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21/08/0221 August 2002 COMPANY NAME CHANGED SATEC UK LIMITED CERTIFICATE ISSUED ON 21/08/02

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20/11/0120 November 2001 COMPANY NAME CHANGED INDEXSOLVE LIMITED CERTIFICATE ISSUED ON 20/11/01

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06/11/016 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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