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SATELLITE BARS LIMITED

Company number 05738306

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
26 Nov 2015 TM01 Termination of appointment of Matthew James Selwyn as a director on 11 March 2015
09 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015 CH01 Director's details changed for Mr Matthew James Selwyn on 1 August 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
17 Dec 2013 AD01 Registered office address changed from the Hideaway 114 Junction Road London N19 5LB on 17 December 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Thomas Allerton on 15 March 2012
11 Apr 2013 CH03 Secretary's details changed for Thomas Allerton on 15 March 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 TM01 Termination of appointment of Satellite Bars Ltd as a director
14 Jun 2011 AP02 Appointment of Satellite Bars Ltd as a director
14 Jun 2011 AP01 Appointment of Mr Matthew James Selwyn as a director
14 Jun 2011 TM01 Termination of appointment of Huw Gott as a director
14 Jun 2011 TM01 Termination of appointment of William Beckett as a director
14 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Huw John Rhys Gott on 10 March 2010