SATELLITE SYSTEMS LIMITED

Company number 04453719

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(27 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23	(1 page)
28 Aug 2012	AD01	Registered office address changed from 289 Chichester Road Bognor Regis West Sussex PO21 5AL United Kingdom on 28 August 2012	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Elliot Kieran James Johnson as a director on 25 June 2012	(1 page)
26 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 1	(5 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Crockerhill Farm Trotton West Sussex GU31 5EL on 14 January 2011	(1 page)
30 Dec 2010	AP01	Appointment of Mr Jason Weller as a director	(2 pages)
02 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AP01	Appointment of Elliot Johnson as a director	(3 pages)
21 Apr 2010	TM01	Termination of appointment of Jason Weller as a director	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
02 Jul 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 282-285 chichester road bognor regis west sussex PO21 5AH	(1 page)
01 Jul 2009	288c	Director and Secretary's Change of Particulars / jason weller / 01/06/2009 / HouseName/Number was: the gatehouse, now: crockerhill farm; Street was: cobden road, now: trotton; Post Town was: midhurst, now: ; Post Code was: GU29 9JW, now: GU31 5EL	(1 page)
03 Feb 2009	AA	Accounts made up to 30 June 2008	(3 pages)
17 Sep 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
05 Jun 2008	363a	Return made up to 02/06/07; full list of members	(3 pages)
04 Jun 2008	288c	Director and Secretary's Change of Particulars / jason weller / 01/12/2007 / HouseName/Number was: , now: the gatehouse; Street was: bramley house, now: cobden road; Area was: shepherds lane, now: ; Post Town was: lodsworth, now: midhurst; Post Code was: GU28 9BN, now: GU29 9JW; Country was: , now: united kingdom	(1 page)
04 Jun 2008	288b	Appointment Terminated Director neil johnson	(1 page)

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