SATMAN HOLDINGS LIMITED


Registered number: 02290539
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Name: SATMAN HOLDINGS LIMITED
SATMAN HOLDINGS LTD
Address: HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Incorporation Date: 1988-08-26

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-23 APPLICATION FOR STRIKING-OFF DS01
2016-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-07 24/11/15 FULL LIST AR01
2014-01-26 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-02 24/11/14 FULL LIST AR01
2013-12-04 24/11/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-29 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-02 24/11/12 FULL LIST AR01
2012-01-06 24/11/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-12-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 01/01/2010 CH04
2010-04-27 DISS40 (DISS40(SOAD)) DISS40
2010-04-26 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATURN INVESTMENTS LIMITED / 01/10/2009 CH02
2010-04-26 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 01/10/2009 CH02
2010-04-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 01/10/2009 CH04
2010-04-27 FIRST GAZETTE GAZ1
2010-12-22 24/11/10 FULL LIST AR01
2010-02-04 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM28 SAVILE ROWLONDONW1S 2EU AD01
2010-04-26 24/11/09 FULL LIST AR01
2010-12-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 01/01/2010 CH02
2009-04-09 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2009-02-16 30/04/08 TOTAL EXEMPTION FULL AA
2008-03-18 30/04/07 TOTAL EXEMPTION FULL AA
2008-02-05 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-22 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-09-06 FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-12-15 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363a
2004-02-05 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS 363s
2004-10-29 FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-03 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2003-08-27 REGISTERED OFFICE CHANGED ON 27/08/03 FROM:25/26 ALBEMARLE STREETLONDONW1S 4AD 287
2003-12-30 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-02-06 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-12-31 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2002-03-05 SECRETARY RESIGNED 288b
2002-04-03 NEW SECRETARY APPOINTED 288a
2001-11-19 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS 363s
2001-01-17 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS 363s
2001-10-01 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2000-12-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-03-04 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-02-05 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS 363s
1999-03-02 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1999-05-13 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS 363a
1998-05-06 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-12-31 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS 363s
1997-03-04 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-01-07 AUDITOR'S RESIGNATION AUD
1996-04-24 DIRECTOR RESIGNED 288
1996-12-04 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS 363s
1996-04-24 NEW DIRECTOR APPOINTED 288
1995-11-22 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1995-12-11 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS 363s
1995-02-08 NEW DIRECTOR APPOINTED 288
1995-01-04 FULL ACCOUNTS MADE UP TO 30/04/94 AA

Last update: 2020-11-10 05:01:18