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SATELLITE MEDIA PLC

Company number 05295845

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2009 363a Return made up to 24/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 24/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 88(2)R Ad 18/07/07--------- £ si 550912@.5=275456 £ ic 474544/750000
17 Aug 2007 88(3) Particulars of contract relating to shares
17 Aug 2007 88(2)R Ad 18/07/07--------- £ si 649088@.5=324544 £ ic 150000/474544
14 Aug 2007 123 Nc inc already adjusted 04/06/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 363s Return made up to 24/11/06; full list of members
01 Mar 2007 288c Director's particulars changed
26 Feb 2007 AA Full accounts made up to 31 March 2006
26 Feb 2007 287 Registered office changed on 26/02/07 from: unit 4 3 lever street london EC1V 3QU
29 Dec 2005 363s Return made up to 24/11/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 March 2005
16 May 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
15 Apr 2005 SA Statement of affairs
15 Apr 2005 88(2)R Ad 31/12/04--------- £ si 299998@.5=149999 £ ic 2/150001
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned;director resigned
25 Feb 2005 288a New director appointed