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NORTHWEST SATELLITE CO LTD

Company number 05005931

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2010 AD01 Registered office address changed from 151 Eastbank Street Southport PR8 1EE on 26 March 2010
24 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
23 Feb 2010 TM02 Termination of appointment of Henshaw Mcdonald Ltd as a secretary
23 Feb 2010 CH01 Director's details changed for Ian Stewart on 1 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 363a Return made up to 05/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 05/01/08; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 05/01/07; full list of members
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 05/01/06; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Nov 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
15 Mar 2005 363s Return made up to 05/01/05; full list of members
15 Mar 2005 363(353) Location of register of members address changed
27 Feb 2004 288a New director appointed
17 Feb 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned