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GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED

Company number 04502930

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 January 2019	View PDF Liquidators' statement of receipts and payments to 7 January 2019 - link opens in a new window - 16 pages (16 pages)
18 Jan 2018	AD01	Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 January 2018	View PDF Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-08 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 January 2018	View PDF Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Alexey Vasilyev as a director on 6 December 2017	View PDF Termination of appointment of Alexey Vasilyev as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Apr 2016	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
05 Apr 2016	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Apr 2016	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
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 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AP01	Appointment of Mr Alexey Vasilyev as a director on 5 June 2015	View PDF Appointment of Mr Alexey Vasilyev as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Pavel Chumakov as a director on 5 June 2015	View PDF Termination of appointment of Pavel Chumakov as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
18 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	TM01	Termination of appointment of William Perry as a director	View PDF Termination of appointment of William Perry as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	AP01	Appointment of Mr Michael Charles Smith as a director	View PDF Appointment of Mr Michael Charles Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

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