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SHEBA SATELLITE LIMITED

Company number 04409719

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.43 Notice of final account prior to dissolution
01 Aug 2008 4.31 Appointment of a liquidator
01 Aug 2008 COCOMP Order of court to wind up
31 Jul 2008 287 Registered office changed on 31/07/2008 from 144-146 cranbrook road sterling house ilford essex IG1 4LZ
12 Mar 2007 AA Accounts for a small company made up to 31 March 2006
19 Jul 2006 363a Return made up to 22/03/06; no change of members
19 Jul 2006 288a New secretary appointed
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New director appointed
23 Dec 2005 288a New director appointed
07 Dec 2005 288b Secretary resigned
07 Dec 2005 287 Registered office changed on 07/12/05 from: 967-969 romford road manor park london E12 5JR
07 Dec 2005 288b Director resigned
07 Dec 2005 288a New secretary appointed
08 Nov 2005 363s Return made up to 05/04/05; full list of members; amend
31 Aug 2005 363s Return made up to 05/04/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2004 288a New secretary appointed
24 Aug 2004 288b Secretary resigned
27 May 2004 123 Nc inc already adjusted 15/03/03
27 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 88(2)R Ad 15/03/03-15/03/03 £ si 9900@1
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital