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GENERAL SATELLITE CORPORATION LIMITED

Company number 04502928

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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)
25 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 LIQ10 Removal of liquidator by court order
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
24 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 26 September 2022
06 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
22 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 26 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
14 Oct 2019 AD01 Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 25 Moorgate London EC2R 6AY on 14 October 2019
12 Oct 2019 LIQ01 Declaration of solvency
12 Oct 2019 600 Appointment of a voluntary liquidator
12 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with updates
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
25 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,148,500
13 Mar 2015 TM01 Termination of appointment of Andrey Tkachenko as a director on 31 December 2014
30 Jan 2015 ANNOTATION Rectified The TM01 was removed from the public register on 10/03/2015 as it was factually inaccurate or was derived from something factually inaccurate
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Sep 2014 AP01 Appointment of Mr Andrew John Spriggs as a director on 1 September 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 6,148,500