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SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED

Company number SC199247

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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)
20 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP .2
20 Jun 2013 CH03 Secretary's details changed for Miss Laura Hill on 25 May 2013
31 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
18 Apr 2013 CC04 Statement of company's objects
18 Apr 2013 SH20 Statement by Directors
18 Apr 2013 SH19 Statement of capital on 18 April 2013
  • GBP 0.20
18 Apr 2013 CAP-SS Solvency Statement dated 15/04/13
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit £265908.80 to p&l reserve 15/04/2013
13 Feb 2013 AP01 Appointment of Mr Raj Kullar as a director on 12 February 2013
13 Feb 2013 AP01 Appointment of Mr Christian Idczak as a director on 12 February 2013
13 Feb 2013 AP01 Appointment of Mr Evan Smith as a director on 12 February 2013
13 Feb 2013 TM01 Termination of appointment of Bart Otten as a director on 12 February 2013
13 Feb 2013 TM01 Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AP01 Appointment of Bart Otten as a director on 1 November 2011
11 Nov 2011 TM01 Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH02 Director's details changed for Chubb Management Services Limited on 4 August 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008