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THE LONDON SATELLITE EXCHANGE LIMITED

Company number 03904840

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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)
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)

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