22 November 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 November 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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9 August 2011 | First Gazette notice for compulsory strike-off | 1 page |
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9 August 2011 | First Gazette notice for compulsory strike-off | 1 page |
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31 March 2010 | Termination of appointment of Margaret Smith as a secretary | 2 pages |
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31 March 2010 | Termination of appointment of Margaret Smith as a secretary | 2 pages |
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18 November 2009 | Appointment of Barry Porter as a director | 3 pages |
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18 November 2009 | Appointment of Barry Porter as a director | 3 pages |
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4 November 2009 | Group of companies' accounts made up to 31 December 2007 | 18 pages |
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4 November 2009 | Group of companies' accounts made up to 31 December 2007 | 18 pages |
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15 January 2009 | Return made up to 14/10/08; no change of members | 4 pages |
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15 January 2009 | Return made up to 14/10/08; no change of members | 4 pages |
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12 November 2008 | Appointment terminated director barry porter | 1 page |
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12 November 2008 | Appointment Terminated Director barry porter | 1 page |
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30 June 2008 | Group of companies' accounts made up to 31 December 2006 | 19 pages |
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30 June 2008 | Group of companies' accounts made up to 31 December 2006 | 19 pages |
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27 October 2007 | Return made up to 14/10/07; no change of members | 4 pages |
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27 October 2007 | Return made up to 14/10/07; no change of members | 4 pages |
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10 May 2007 | Group of companies' accounts made up to 31 December 2005 | 22 pages |
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10 May 2007 | Group of companies' accounts made up to 31 December 2005 | 22 pages |
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9 January 2007 | Return made up to 14/10/06; full list of members | 9 pages |
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9 January 2007 | Return made up to 14/10/06; full list of members - 363(288) ‐ Director resigned
| 9 pages |
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24 October 2006 | Delivery ext'd 3 mth 31/12/05 | 1 page |
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24 October 2006 | Delivery ext'd 3 mth 31/12/05 | 1 page |
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17 March 2006 | Group of companies' accounts made up to 31 December 2004 | 25 pages |
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17 March 2006 | Group of companies' accounts made up to 31 December 2004 | 25 pages |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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23 November 2005 | Return made up to 14/10/05; full list of members | 11 pages |
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23 November 2005 | Return made up to 14/10/05; full list of members | 11 pages |
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7 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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7 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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17 August 2005 | Director resigned | 1 page |
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17 August 2005 | Director resigned | 1 page |
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10 February 2005 | Group of companies' accounts made up to 31 December 2003 | 25 pages |
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10 February 2005 | Group of companies' accounts made up to 31 December 2003 | 25 pages |
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24 January 2005 | Director resigned | 1 page |
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24 January 2005 | Director resigned | 1 page |
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22 November 2004 | Return made up to 14/10/04; full list of members | 12 pages |
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22 November 2004 | Return made up to 14/10/04; full list of members | 12 pages |
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12 November 2004 | Group of companies' accounts made up to 31 December 2002 | 26 pages |
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12 November 2004 | Group of companies' accounts made up to 31 December 2002 | 26 pages |
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10 September 2004 | New director appointed | 3 pages |
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10 September 2004 | New director appointed | 3 pages |
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18 August 2004 | New director appointed | 3 pages |
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18 August 2004 | New director appointed | 3 pages |
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18 August 2004 | Director resigned | 1 page |
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18 August 2004 | Director resigned | 1 page |
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29 March 2004 | Director's particulars changed | 1 page |
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29 March 2004 | Director's particulars changed | 1 page |
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15 March 2004 | New director appointed | 3 pages |
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15 March 2004 | New director appointed | 3 pages |
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18 February 2004 | Director resigned | 1 page |
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18 February 2004 | Director resigned | 1 page |
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10 November 2003 | Return made up to 14/10/03; full list of members | 11 pages |
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10 November 2003 | Return made up to 14/10/03; full list of members | 11 pages |
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21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA | 1 page |
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21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA | 1 page |
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18 October 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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18 October 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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12 August 2003 | Director resigned | 1 page |
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12 August 2003 | Director resigned | 1 page |
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13 November 2002 | Return made up to 14/10/02; full list of members | 12 pages |
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13 November 2002 | Return made up to 14/10/02; full list of members | 12 pages |
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30 October 2002 | Group of companies' accounts made up to 31 December 2001 | 26 pages |
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30 October 2002 | Group of companies' accounts made up to 31 December 2001 | 26 pages |
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8 August 2002 | Director's particulars changed | 1 page |
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8 August 2002 | Director resigned | 1 page |
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8 August 2002 | Director resigned | 1 page |
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8 August 2002 | Director's particulars changed | 1 page |
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3 November 2001 | Group of companies' accounts made up to 31 December 2000 | 29 pages |
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3 November 2001 | Group of companies' accounts made up to 31 December 2000 | 29 pages |
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27 October 2001 | Return made up to 14/10/01; no change of members | 9 pages |
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27 October 2001 | Return made up to 14/10/01; no change of members | 9 pages |
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26 March 2001 | New director appointed | 2 pages |
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26 March 2001 | New director appointed | 2 pages |
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16 March 2001 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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16 March 2001 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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16 March 2001 | Re-registration of Memorandum and Articles | 26 pages |
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16 March 2001 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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16 March 2001 | Application for reregistration from PLC to private | 1 page |
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16 March 2001 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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16 March 2001 | Re-registration of Memorandum and Articles | 26 pages |
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16 March 2001 | Application for reregistration from PLC to private | 1 page |
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9 March 2001 | Secretary's particulars changed | 1 page |
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9 March 2001 | Secretary's particulars changed | 1 page |
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16 January 2001 | Full group accounts made up to 31 December 1999 | 28 pages |
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16 January 2001 | Full group accounts made up to 31 December 1999 | 28 pages |
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15 November 2000 | Return made up to 14/10/00; full list of members | 7 pages |
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15 November 2000 | Return made up to 14/10/00; full list of members | 7 pages |
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4 October 2000 | Director resigned | 1 page |
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4 October 2000 | Director resigned | 1 page |
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28 July 2000 | Delivery ext'd 3 mth 31/12/99 | 1 page |
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28 July 2000 | Delivery ext'd 3 mth 31/12/99 | 1 page |
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2 February 2000 | New secretary appointed | 1 page |
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2 February 2000 | New secretary appointed | 1 page |
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2 February 2000 | Secretary resigned | 1 page |
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2 February 2000 | Secretary resigned | 1 page |
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26 January 2000 | New director appointed | 2 pages |
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26 January 2000 | Director resigned | 1 page |
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26 January 2000 | Director resigned | 1 page |
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26 January 2000 | New director appointed | 2 pages |
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25 January 2000 | Director resigned | 1 page |
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25 January 2000 | Director resigned | 1 page |
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17 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 | 1 page |
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17 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 | 1 page |
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19 November 1999 | Full group accounts made up to 28 February 1999 | 37 pages |
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19 November 1999 | Full group accounts made up to 28 February 1999 | 37 pages |
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16 November 1999 | Return made up to 14/10/99; full list of members | 10 pages |
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16 November 1999 | Return made up to 14/10/99; full list of members | 10 pages |
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28 July 1999 | Director's particulars changed | 1 page |
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28 July 1999 | Director's particulars changed | 1 page |
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19 May 1999 | New director appointed | 2 pages |
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19 May 1999 | New director appointed | 3 pages |
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19 May 1999 | New director appointed | 2 pages |
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19 May 1999 | New director appointed | 3 pages |
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2 May 1999 | New secretary appointed | 2 pages |
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2 May 1999 | New secretary appointed | 2 pages |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | Memorandum and Articles of Association | 26 pages |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | Accounting reference date shortened from 30/11/99 to 28/02/99 | 1 page |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | Memorandum and Articles of Association | 26 pages |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | New director appointed | 3 pages |
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29 April 1999 | New director appointed | 3 pages |
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26 April 1999 | New director appointed | 2 pages |
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26 April 1999 | New director appointed | 2 pages |
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26 April 1999 | New director appointed | 2 pages |
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26 April 1999 | New director appointed | 2 pages |
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26 April 1999 | New director appointed | 2 pages |
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26 April 1999 | New director appointed | 2 pages |
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22 April 1999 | Company name changed satincourt PLC\certificate issued on 22/04/99 | 2 pages |
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22 April 1999 | Company name changed satincourt PLC\certificate issued on 22/04/99 | 2 pages |
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8 April 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 27 pages |
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8 April 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 27 pages |
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16 March 1999 | New secretary appointed | 2 pages |
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16 March 1999 | New secretary appointed | 2 pages |
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9 March 1999 | New director appointed | 2 pages |
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9 March 1999 | New director appointed | 2 pages |
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9 March 1999 | New director appointed | 2 pages |
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9 March 1999 | New director appointed | 2 pages |
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25 February 1999 | Particulars of mortgage/charge | 12 pages |
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25 February 1999 | Particulars of mortgage/charge | 12 pages |
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15 February 1999 | Application to commence business | 2 pages |
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15 February 1999 | Certificate of authorisation to commence business and borrow | 1 page |
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15 February 1999 | Certificate of authorisation to commence business and borrow | 1 page |
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15 February 1999 | Application to commence business | 2 pages |
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12 February 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 | 1 page |
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12 February 1999 | Secretary resigned | 1 page |
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12 February 1999 | Ad 03/02/99--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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12 February 1999 | Registered office changed on 12/02/99 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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12 February 1999 | Director resigned | 1 page |
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12 February 1999 | Secretary resigned | 1 page |
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12 February 1999 | Director resigned | 1 page |
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12 February 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 | 1 page |
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12 February 1999 | Registered office changed on 12/02/99 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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12 February 1999 | Director resigned | 1 page |
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12 February 1999 | Ad 03/02/99--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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12 February 1999 | Director resigned | 1 page |
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14 October 1998 | Incorporation | 72 pages |
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