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DATASAT DIGITAL ENTERTAINMENT LIMITED

Company number 03691273

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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)
10 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
10 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 1 March 2021
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 March 2020
15 May 2019 LIQ03 Liquidators' statement of receipts and payments to 1 March 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
10 May 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
05 Oct 2016 TM01 Termination of appointment of Philip Francis Paulinus Emmel as a director on 15 March 2016
05 Oct 2016 TM02 Termination of appointment of Michael Peter Acheson as a secretary on 15 March 2016
11 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2016 AD01 Registered office address changed from Brookmans Park Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE to 4th Floor Allan House 10 John Prince Street London W1G 0AH on 17 March 2016
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
06 Jan 2016 AD01 Registered office address changed from Unit 5 Tavistock Industrial Estate, Ruscombe Lane Ruscombe Reading RG10 9NJ to Brookmans Park Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 6 January 2016
22 Feb 2015 AA Full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
17 Mar 2014 AA Full accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20,000
05 Apr 2013 AA Full accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Terence Gray as a director