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SATELLITE MARKETING & ADVERTISING LIMITED

Company number 02454230

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
29 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 2
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
28 Apr 2009 AA Accounts made up to 29 June 2008
19 Jan 2009 363a Return made up to 20/12/08; full list of members
24 Jul 2008 288a Director appointed susan lee panuccio
23 Jul 2008 288b Appointment Terminated Director stephen daintith
11 Apr 2008 AA Accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 20/12/07; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
08 Jan 2007 363a Return made up to 20/12/06; full list of members
19 Sep 2006 AA Accounts made up to 30 June 2006
01 Mar 2006 288b Director resigned
27 Feb 2006 AA Accounts made up to 30 June 2005
30 Jan 2006 288b Director resigned