SSBV SPACE & GROUND SYSTEMS LTD

Company number 01666709

Date	Type	Description	View / Download
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Mar 2015	4.20	Statement of affairs with form 4.19	(11 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-02	(1 page)
24 Feb 2015	AD01	Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 79 Caroline Street Birmingham B3 1UP on 24 February 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Edmund Lloyd Derbyshire as a director on 13 October 2014	(1 page)
13 Jun 2014	MR01	Registration of charge 016667090001	(8 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
03 Apr 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 999	(6 pages)
03 Apr 2014	CH01	Director's details changed for Dr Edmund Lloyd Derbyshsre on 8 February 2014	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Antony Barrington-Brown as a director	(1 page)
02 Jan 2014	CH01	Director's details changed for Mr Antony James Barrington-Brown on 2 January 2014	(2 pages)
25 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 pages)
18 Feb 2013	AP03	Appointment of Mr Gregory Stephen Sims as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Ann Sims as a secretary	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
27 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(7 pages)
22 Feb 2012	AP01	Appointment of Dr Edmund Lloyd Derbyshsre as a director	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
14 Jul 2011	CERTNM	Company name changed satellite services LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-12	(3 pages)
14 Jul 2011	CONNOT	Change of name notice	(1 page)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)