MEDIASAT3 LIMITED

Company number 05847562

Date	Type	Description	View / Download
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2014	4.43	Notice of final account prior to dissolution	(1 page)
05 Jul 2012	AD01	Registered office address changed from the Goodwin Centre Icehouse Road Hull East Yorkshire HU3 2HQ England on 5 July 2012	(2 pages)
05 Jul 2012	4.31	Appointment of a liquidator	(1 page)
16 Apr 2012	COCOMP	Order of court to wind up	(3 pages)
18 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2011	TM02	Termination of appointment of Andrea Holich as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of John Illingworth as a director	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed from Cartref Lixwm Holywell Clwyd CH8 8NQ	(1 page)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
01 Dec 2010	AD01	Registered office address changed from Cartref Lixwm Holywell Flintshire CH8 8NQ on 1 December 2010	(1 page)
01 Dec 2010	AP03	Appointment of Ms Andrea Holich as a secretary	(1 page)
01 Dec 2010	TM02	Termination of appointment of Antony Hales as a secretary	(1 page)
23 Nov 2010	TM01	Termination of appointment of Paul Towey as a director	(1 page)
18 Nov 2010	AP01	Appointment of Mr John Mark Illingworth as a director	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 1,000	(6 pages)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH01	Director's details changed for Mr Michael Colin Peter Harlington on 15 June 2010	(2 pages)
24 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000	(2 pages)
19 Mar 2010	CERTNM	Company name changed solperla LIMITED\certificate issued on 19/03/10 CONNOT ‐	(3 pages)
13 Mar 2010	AP01	Appointment of Mr Michael Colin Peter Harlington as a director	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-12	(1 page)

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