Companies House does not verify the accuracy of the information filed

Advanced company search

THE LONDON SATELLITE EXCHANGE LIMITED

Company number 03904840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
23 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 USD 0.094307	View PDF Statement of capital on 23 March 2017 USD 0.094307 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 16/03/17	View PDF Solvency Statement dated 16/03/17 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
14 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 USD 459,730.875731	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 USD 459,730.875731 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AD01	Registered office address changed from 2 Martin House North End Road London W14 9NL to C/O Tricia Turner Airbus Defence and Space Limited Gunnels Wood Road Stevenage Hertfordshire SG1 2AS on 26 October 2015	View PDF Registered office address changed from 2 Martin House North End Road London W14 9NL to C/O Tricia Turner Airbus Defence and Space Limited Gunnels Wood Road Stevenage Hertfordshire SG1 2AS on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of James Beazley as a director on 31 July 2015	View PDF Termination of appointment of James Beazley as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Mrs Caroline Masters as a director on 31 July 2015	View PDF Appointment of Mrs Caroline Masters as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-17 USD 459,730.875731	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-17 USD 459,730.875731 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Nov 2014	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-05-07 USD 459,730.875731	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-05-07 USD 459,730.875731 - link opens in a new window - 3 pages (3 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
14 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?