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TELESAT NW LIMITED

Company number 04451786

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 DS01 Application to strike the company off the register
15 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
30 Nov 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
28 Jun 2016 AP01 Appointment of Mr Michael Robert Stuart as a director on 30 June 2010
27 Jun 2016 TM01 Termination of appointment of Stephen Peter Mayer as a director on 23 June 2016
27 Jun 2016 TM01 Termination of appointment of Muzaffar Hussain as a director on 23 June 2016
27 Jun 2016 TM02 Termination of appointment of Stephen Peter Maher as a secretary on 23 June 2016
26 May 2016 AP03 Appointment of Mr Stephen Peter Maher as a secretary on 26 May 2016
26 May 2016 TM01 Termination of appointment of Michael Robert Stuart as a director on 25 May 2016
26 May 2016 AP01 Appointment of Mr Stephen Peter Mayer as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Muzaffar Hussain as a director on 26 May 2016
26 May 2016 TM01 Termination of appointment of Mary Catherine Stuart as a director on 25 May 2016
26 May 2016 TM02 Termination of appointment of Mary Catherine Stuart as a secretary on 25 May 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011