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CONSTAT UK LTD

Company number 03274868

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2002 4.68 Liquidators' statement of receipts and payments
04 Dec 2001 4.68 Liquidators' statement of receipts and payments
06 Jun 2001 4.68 Liquidators' statement of receipts and payments
21 Apr 2000 287 Registered office changed on 21/04/00 from: comsat house crackwell itc penally tenby pembs SA70 7RU
20 Apr 2000 600 Appointment of a voluntary liquidator
20 Apr 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Apr 2000 4.20 Statement of affairs
16 Dec 1999 CERTNM Company name changed comsat uk LIMITED\certificate issued on 17/12/99
08 Dec 1999 363s Return made up to 07/11/99; full list of members
23 May 1999 AA Full accounts made up to 31 October 1997
25 Apr 1999 363s Return made up to 07/11/98; full list of members
04 Sep 1998 395 Particulars of mortgage/charge
05 Feb 1998 363s Return made up to 07/11/97; full list of members
03 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 31/10/97
03 Dec 1996 88(2)R Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New secretary appointed
14 Nov 1996 288b Director resigned
14 Nov 1996 288b Secretary resigned
14 Nov 1996 287 Registered office changed on 14/11/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Nov 1996 NEWINC Incorporation