SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED

Company number 05853915

Date	Type	Description	View / Download
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 30 September 2013	(10 pages)
11 Dec 2013	LIQ MISC OC	Court order insolvency:court order re. Replacement of liquidator	(20 pages)
11 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Oct 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfrodshire OX26 6QB on 25 October 2012	(2 pages)
24 Oct 2012	4.70	Declaration of solvency	(3 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 389.465	(6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Sep 2011	CH01	Director's details changed for Mr David Norman Berkeley Mccorquodale on 13 September 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
06 Aug 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
10 Sep 2009	288c	Director's change of particulars / alexis prenn / 01/09/2009	(2 pages)
13 Jul 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
10 Jul 2009	288c	Director's change of particulars / alexis prenn / 01/06/2009	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(28 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Apr 2009	88(2)	Ad 02/04/09\gbp si 388465@0.001=388.465\gbp ic 1.999/390.464\	(2 pages)
14 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Dec 2008	288a	Secretary appointed interim assistance LIMITED	(1 page)