SATHI DINE LTD


Registered number: 03385564
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Name: SATHI DINE LTD
SATHI DINE LIMITED
Address: 33 LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LQ
Incorporation Date: 1997-06-12

Company status: Dissolved


Company Documents

date name form type
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-12 APPLICATION FOR STRIKING-OFF DS01
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-21 12/06/14 FULL LIST AR01
2014-03-29 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-03 12/06/13 FULL LIST AR01
2012-03-07 APPLICATION FOR STRIKING-OFF DS01
2012-02-20 APPOINTMENT TERMINATED, DIRECTOR MOHIB ALI TM01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-03 DISS REQUEST WITHDRAWN DS02
2012-03-01 DIRECTOR APPOINTED MR REZWAN AHMED AP01
2012-08-24 12/06/12 FULL LIST AR01
2012-03-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-11 12/06/11 FULL LIST AR01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR SIRAJUL ISLAM RAFIQUE / 01/04/2010 CH01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MOHIB ALI / 01/04/2010 CH01
2010-08-31 12/06/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 AAMD
2009-08-27 SECRETARY'S CHANGE OF PARTICULARS / REZWAN AHMED / 01/09/2008 288c
2009-06-17 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAFIQUE / 08/01/2002 288c
2009-08-27 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-25 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS 363s
2008-04-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AAMD
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AAMD
2007-06-25 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-10 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2005-04-26 ACCOUNTS APPROVED 06/04/05 RES13
2005-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-12 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-04 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2003-08-13 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-16 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2002-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-09-06 NEW SECRETARY APPOINTED 288a
2001-04-20 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-09-06 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS 363s
2000-03-08 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-10-12 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-15 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS 363s
1999-07-02 NEW DIRECTOR APPOINTED 288a
1999-04-14 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-08-09 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS 363s
1998-07-26 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS 363s
1997-07-29 NEW DIRECTOR APPOINTED 288a
1997-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-06-22 DIRECTOR RESIGNED 288b
1997-06-22 SECRETARY RESIGNED 288b
1997-07-29 REGISTERED OFFICE CHANGED ON 29/07/97 FROM:18 LOWER ROADCHORLEY WOODRICKMANSWORTHHERTFORDSHIRE WD3 5LA 287
1997-07-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-09 07:58:14