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SATCOM DISTRIBUTION LIMITED

Company number 04241199

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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 May 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2017 AA Full accounts made up to 30 June 2015
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 300,830
30 Aug 2016 CH03 Secretary's details changed for Mr Robert Alan Howes on 1 June 2015
30 Aug 2016 CH01 Director's details changed for Mr Ian Andrew Robinson on 1 June 2015
30 Aug 2016 CH01 Director's details changed for Mr Robert Alan Howes on 1 June 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
20 Jul 2015 MR04 Satisfaction of charge 042411990006 in full
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 300,830
03 Jul 2015 AD02 Register inspection address has been changed from Unit 3, the Woodford Centre Old Sarum Park, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU England to Satcom Global Tanners Bank North Shields Tyne & Wear NE30 1JH
03 Jul 2015 AD01 Registered office address changed from , and Group Plc Tanners Bank, North Shields, Tyne & Wear, NE30 1JH to Satcom Global Tanners Bank North Shields NE30 1JH on 3 July 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 AA Full accounts made up to 30 June 2013
13 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 300,830
15 Jul 2014 MR04 Satisfaction of charge 042411990003 in full
11 Jun 2014 MR01 Registration of charge 042411990007
10 Jan 2014 MEM/ARTS Memorandum and Articles of Association
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 AD01 Registered office address changed from , Unit 3 the Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU on 12 December 2013
01 Nov 2013 MR01 Registration of charge 042411990006
31 Oct 2013 MR01 Registration of charge 042411990005
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2013 MR01 Registration of charge 042411990004