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SATELCOM LIMITED

Company number 02181266

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
05 Nov 2013 SH20 Statement by Directors
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 1
05 Nov 2013 CAP-SS Solvency Statement dated 28/10/13
05 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
28 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 28/03/2011
01 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Jens Peter Montanana on 3 August 2010
19 Aug 2010 CH01 Director's details changed for Nigel Vincent Drakford Lewis on 3 August 2010
19 Aug 2010 CH01 Director's details changed for Mr. Mark Rogers on 3 August 2010
19 Aug 2010 CH01 Director's details changed for Mr. Ian Michael Cook on 3 August 2010
19 Aug 2010 CH03 Secretary's details changed for Mr Ralph Gerald Maingot on 3 August 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jun 2010 CH01 Director's details changed for Mark Richard Starkey on 4 June 2010
26 Aug 2009 363a Return made up to 03/08/09; full list of members
27 Jul 2009 AA Full accounts made up to 28 February 2009