DUBSAT LTD

Company number 03623728

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
19 Oct 2017	AD02	Register inspection address has been changed from C/O Dubsat Pty Ltd Omnilab Building Level 1 4-16 Yurong Street East Sydney Nsw 2010 Australia to 7th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA	(1 page)
17 Oct 2017	PSC07	Cessation of Christopher Mapp as a person with significant control on 31 October 2016	(1 page)
04 Oct 2017	PSC02	Notification of Citizen Limited as a person with significant control on 6 April 2016	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 100.00	(3 pages)
30 Jan 2017	SH20	Statement by Directors	(1 page)
30 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 30/01/2017	(3 pages)
10 Nov 2016	AP01	Appointment of Mr Gerald Sutton as a director on 1 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Warwick Syphers as a director on 1 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Grahame Edgar Mapp as a director on 1 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Christopher James Mapp as a director on 1 November 2016	(1 page)
04 Nov 2016	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA on 4 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Daniel Charles Mark as a director on 1 November 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
24 Feb 2016	CH01	Director's details changed for Graham Edgar Mapp on 24 February 2016	(2 pages)
01 Nov 2015	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to 1 Primrose Street London EC2A 2EX on 1 November 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,000,000	(4 pages)
15 Dec 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
14 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,000,000	(4 pages)

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