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SATELLITE CONSTRUCTION LTD

Company number 03698832

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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)
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
02 Dec 2013	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
23 Nov 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of James Booth as a director	View PDF Termination of appointment of James Booth as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 100	View PDF Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288a	Director appointed james ellis booth	View PDF Director appointed james ellis booth - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Mar 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: satallite house,1,church street market lavington devizes wiltshire SN10 4DT	View PDF Registered office changed on 24/01/07 from: satallite house,1,church street market lavington devizes wiltshire SN10 4DT - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Mar 2006	363a	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
16 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/01/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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