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SATELLITE MARKETING CONSULTANTS LTD

Company number 04064592

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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)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
04 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 3NW on 28 July 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
27 Mar 2009 4.20 Statement of affairs with form 4.19
27 Mar 2009 600 Appointment of a voluntary liquidator
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23
04 Mar 2009 287 Registered office changed on 04/03/2009 from the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT
16 Feb 2009 288b Appointment Terminated Director peter eyres
27 Jan 2009 288a Director appointed peter john eyres
17 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Sep 2008 363a Return made up to 04/09/08; full list of members
07 Aug 2008 288b Appointment Terminated Secretary mariano schlimovich
07 Aug 2008 288a Secretary appointed peter eyres
28 Sep 2007 363a Return made up to 04/09/07; full list of members
03 Aug 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 363s Return made up to 04/09/06; no change of members
21 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Aug 2006 287 Registered office changed on 11/08/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
15 Jun 2006 288c Director's particulars changed
20 Sep 2005 363s Return made up to 04/09/05; no change of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 04/09/04; full list of members