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SURREY SATELLITE SERVICES LIMITED

Company number 05760963

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
03 Nov 2015 AP03 Appointment of Alan Shaw as a secretary on 14 August 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 TM02 Termination of appointment of Caroline Peace as a secretary on 31 July 2015
10 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
28 Nov 2014 TM01 Termination of appointment of Matthew Perkins as a director on 21 November 2014
29 May 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 CH01 Director's details changed for Sarah Parker on 11 April 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
23 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AP03 Appointment of Caroline Peace as a secretary
28 May 2010 TM02 Termination of appointment of Helen Perkins as a secretary
05 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Helen Margaret Perkins on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr John Paffett on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr John Paffett on 30 October 2009