SATCHEL MESSAGING LTD

37 Ellerton Road, London, SW18 3NQ, England
StatusDISSOLVED
Company No.09904512
CategoryPrivate Limited Company
Incorporated07 Dec 2015
Age8 years, 6 months, 28 days
JurisdictionEngland Wales
Dissolution24 Dec 2019
Years4 years, 6 months, 11 days

SUMMARY

SATCHEL MESSAGING LTD is an dissolved private limited company with number 09904512. It was incorporated 8 years, 6 months, 28 days ago, on 07 December 2015 and it was dissolved 4 years, 6 months, 11 days ago, on 24 December 2019. The company address is 37 Ellerton Road, London, SW18 3NQ, England.



Company Fillings

Gazette dissolved voluntary

Date: 24 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Oct 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 30 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change registered office address company with date old address new address

Date: 15 Jul 2019

Action Date: 15 Jul 2019

Category: Address

Type: AD01

Change date: 2019-07-15

Old address: Wimbletech, Zone 2, Romanova Wimbledon Hill Road Wimbledon London SW19 7NB United Kingdom

New address: 37 Ellerton Road London SW18 3NQ

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Confirmation statement with no updates

Date: 19 Dec 2018

Action Date: 06 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-06

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Accounts with accounts type micro entity

Date: 26 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Resolution

Date: 19 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 13 Dec 2017

Action Date: 16 Aug 2016

Category: Capital

Type: SH01

Date: 2016-08-16

Capital : 11,666.69 GBP

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Confirmation statement with no updates

Date: 06 Dec 2017

Action Date: 06 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-06

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Change to a person with significant control

Date: 06 Dec 2017

Action Date: 06 Dec 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-12-06

Psc name: Mr Neil David Johnson

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Change to a person with significant control

Date: 06 Dec 2017

Action Date: 06 Dec 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-12-06

Psc name: Mr Paul William Kane

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Accounts with accounts type micro entity

Date: 03 May 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 15 Dec 2016

Action Date: 06 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-06

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Capital alter shares subdivision

Date: 28 Apr 2016

Action Date: 05 Apr 2016

Category: Capital

Type: SH02

Date: 2016-04-05

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Capital allotment shares

Date: 28 Apr 2016

Action Date: 05 Apr 2016

Category: Capital

Type: SH01

Date: 2016-04-05

Capital : 11,333.35 GBP

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Incorporation company

Date: 07 Dec 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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