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SATIN WEB LIMITED

Company number 06742707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
04 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
31 Dec 2012 CH02 Director's details changed for Wixy Directors Limited on 1 December 2012
31 Dec 2012 CH04 Secretary's details changed for Wixy Secretaries Limited on 1 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012
30 Mar 2012 AP01 Appointment of Ms. Robyn Spitz as a director on 19 March 2012
09 Nov 2011 SH10 Particulars of variation of rights attached to shares
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
28 Nov 2009 CH01 Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009
08 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Oct 2009 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 October 2009
29 Sep 2009 288a Director appointed wixy directors LIMITED
29 Sep 2009 288a Director appointed gerard wilfred norton
29 Sep 2009 288a Secretary appointed wixy secretaries LIMITED
29 Sep 2009 288b Appointment Terminated Director nira amar
29 Sep 2009 288b Appointment Terminated Secretary wigmore secretaries LIMITED
29 Sep 2009 288b Appointment Terminated Director lambda directors LIMITED