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SATELLITE TELEVISION SERVICES LIMITED

Company number 05749503

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 75
01 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Mr Derek Howard Wilkins as a director
01 Apr 2010 CH01 Director's details changed for Colin Leahy on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of William Jenkins as a director
01 Apr 2010 CH01 Director's details changed for David John Heath on 1 April 2010
01 Apr 2010 TM02 Termination of appointment of Linda John as a secretary
01 Apr 2010 AD01 Registered office address changed from 25-27 Pantbach Road Cardiff CF14 1TU United Kingdom on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of David Heath as a director
01 Apr 2010 AD01 Registered office address changed from 7 Fidlas Road, Llanishen Cardiff South Glamorgan CF14 0LW on 1 April 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Apr 2009 363a Return made up to 21/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Mar 2008 363a Return made up to 21/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/08/07
17 Jan 2008 88(2)R Ad 01/01/08-01/01/08 £ si 74@1=74 £ ic 1/75
10 Apr 2007 363a Return made up to 21/03/07; full list of members
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX