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RANSAT PLC.

Company number 03180427

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.43 Notice of final account prior to dissolution
25 Sep 2009 287 Registered office changed on 25/09/2009 from 84 carr road northolt middlesex UB5 4RD
28 Feb 2007 4.31 Appointment of a liquidator
06 Dec 2006 COCOMP Order of court to wind up
04 May 2006 AA Full accounts made up to 31 March 2005
20 Apr 2006 363a Return made up to 29/03/06; full list of members
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 363s Return made up to 29/03/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jul 2004 287 Registered office changed on 28/07/04 from: 2ND floor goldsmith house 137/141 regent street london W1R 7LD
22 Jul 2004 288b Secretary resigned
07 Apr 2004 363s Return made up to 29/03/04; full list of members
04 Oct 2003 AA Full accounts made up to 31 March 2003
06 Jun 2003 88(2)R Ad 25/03/02-31/03/02 £ si 9500000@1
06 Jun 2003 123 Nc inc already adjusted 25/03/02
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 363s Return made up to 29/03/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
18 Oct 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 CERT8 Certificate of authorisation to commence business and borrow
06 Jun 2002 363s Return made up to 29/03/02; full list of members
06 Jun 2002 117 Application to commence business
13 Dec 2001 363s Return made up to 29/03/01; full list of members