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SATELLITE TRAVEL LIMITED

Company number 00393410

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Mar 2014	TM02	Termination of appointment of Robin Platts as a secretary	View PDF Termination of appointment of Robin Platts as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM01	Termination of appointment of Robin Platts as a director	View PDF Termination of appointment of Robin Platts as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	View PDF Liquidators' statement of receipts and payments to 4 October 2013 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AD01	Registered office address changed from C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2012	View PDF Registered office address changed from C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom on 17 October 2012	View PDF Registered office address changed from Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 71,250	View PDF Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 71,250 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	TM01	Termination of appointment of David Lacy as a director	View PDF Termination of appointment of David Lacy as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AD01	Registered office address changed from 41-45 Lind Road Sutton Surrey SM1 4PP on 20 September 2010	View PDF Registered office address changed from 41-45 Lind Road Sutton Surrey SM1 4PP on 20 September 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Robin Platts on 24 March 2010	View PDF Director's details changed for Robin Platts on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Gene Hedley Willson on 24 March 2010	View PDF Director's details changed for Gene Hedley Willson on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Michael George Cooper on 24 March 2010	View PDF Director's details changed for Michael George Cooper on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for David James Lacy on 24 March 2010	View PDF Director's details changed for David James Lacy on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Robin Platts on 24 March 2010	View PDF Secretary's details changed for Robin Platts on 24 March 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)

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