SATELLITE BUSINESS SYSTEMS LTD

Company number 01463874

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 12	(3 pages)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 12	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Stephen Alexander as a director	(1 page)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
03 Aug 2010	CERTNM	Company name changed xenith document systems LIMITED\certificate issued on 03/08/10 CONNOT ‐	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(1 page)
30 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Stephen John Alexander on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Neil Andrew Carlile on 30 March 2010	(2 pages)
30 Mar 2010	AP03	Appointment of Sarah Page as a secretary	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
05 May 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
05 May 2009	288b	Appointment terminated secretary alice macnair	(1 page)
26 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Oct 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)

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