- Company Overview for SATELLITE MARKETING CONSULTANTS LTD (04064592)
- Filing history for SATELLITE MARKETING CONSULTANTS LTD (04064592)
- People for SATELLITE MARKETING CONSULTANTS LTD (04064592)
- Charges for SATELLITE MARKETING CONSULTANTS LTD (04064592)
- Insolvency for SATELLITE MARKETING CONSULTANTS LTD (04064592)
- More for SATELLITE MARKETING CONSULTANTS LTD (04064592)
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) |
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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
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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 |