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SATELLITE PRESS LIMITED

Company number 02005665

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2010 4.70 Declaration of solvency
28 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:ordinary resolution : "In Specie"
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-20
28 Sep 2010 600 Appointment of a voluntary liquidator
09 Sep 2010 AD01 Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 9 September 2010
03 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 1,000
23 Apr 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 14/08/09; full list of members
17 Nov 2008 288a Director appointed michael stuart gordon
17 Nov 2008 288b Appointment Terminated Director simon small
09 Oct 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 14/08/08; full list of members
12 May 2008 288b Appointment Terminated Director paul masterton
31 Mar 2008 288c Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU
21 Sep 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 17/08/07; full list of members
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution