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SES ASTRA (UK) LIMITED

Company number 04289218

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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)
10 Mar 2015	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)
25 Nov 2014	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)
13 Nov 2014	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)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 90,001	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 90,001 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	View PDF Annual return made up to 16 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	TM01	Termination of appointment of Niclas Friese-Greene as a director on 15 April 2013	View PDF Termination of appointment of Niclas Friese-Greene as a director on 15 April 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AP01	Appointment of Mr Michael John Chandler as a director on 21 January 2013	View PDF Appointment of Mr Michael John Chandler as a director on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from 8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom on 30 November 2012	View PDF Registered office address changed from 8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1BW on 30 October 2012	View PDF Registered office address changed from 15 Fetter Lane London EC4A 1BW on 30 October 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
30 May 2012	AP03	Appointment of Pierre Francois Margue as a secretary on 1 August 2011	View PDF Appointment of Pierre Francois Margue as a secretary on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Nicholas Patrick Stubbs as a director on 1 August 2011	View PDF Appointment of Nicholas Patrick Stubbs as a director on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Niclas Friese-Greene as a director on 1 August 2011	View PDF Appointment of Niclas Friese-Greene as a director on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Norbert Holzle as a director on 1 August 2011	View PDF Appointment of Norbert Holzle as a director on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Ferdinand Kayser as a director on 1 August 2011	View PDF Appointment of Ferdinand Kayser as a director on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
23 May 2012	TM01	Termination of appointment of Padraig Bernard Mccarthy as a director on 1 August 2011	View PDF Termination of appointment of Padraig Bernard Mccarthy as a director on 1 August 2011 - link opens in a new window - 1 page (1 page)
23 May 2012	TM01	Termination of appointment of Edward Frankland as a director on 1 August 2011	View PDF Termination of appointment of Edward Frankland as a director on 1 August 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	TM02	Termination of appointment of Miriam Murphy Chaput as a secretary on 1 August 2011	View PDF Termination of appointment of Miriam Murphy Chaput as a secretary on 1 August 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	TM01	Termination of appointment of Miriam Murphy Chaput as a director on 1 August 2011	View PDF Termination of appointment of Miriam Murphy Chaput as a director on 1 August 2011 - link opens in a new window - 1 page (1 page)

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