UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

Date	Type	Description	View / Download
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 1	(4 pages)
15 Apr 2014	AD01	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014	(2 pages)
14 Apr 2014	4.70	Declaration of solvency	(5 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2014	SH20	Statement by directors	(2 pages)
11 Apr 2014	CAP-SS	Solvency statement dated 01/04/14	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2014	AP01	Appointment of Mr Marcus Peter Arthur as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Andrew Bott as a director	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Sophia Pryor as a secretary	(1 page)
03 Jan 2014	TM01	Termination of appointment of Marcus Arthur as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
30 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
29 Oct 2012	TM01	Termination of appointment of Ms Obe as a director	(1 page)
25 Oct 2012	AP01	Appointment of Marcus Peter Arthur as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Ms Obe as a director	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
21 Aug 2012	AP03	Appointment of Mrs Sophia Pryor as a secretary	(1 page)
06 Jan 2012	CERTNM	Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
06 Jan 2012	CONNOT	Change of name notice	(2 pages)