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SATELLITE & DIGITAL LIMITED

Company number 06004216

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1,500
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 TM01 Termination of appointment of Charles Tompkins as a director
05 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Richard John Underwood on 20 November 2010
14 Dec 2010 CH03 Secretary's details changed for Yvonne Underwood on 20 November 2010
13 Dec 2010 TM01 Termination of appointment of Charles Tompkins as a director
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Charles Harmon Tompkins on 21 November 2009
01 Dec 2009 CH01 Director's details changed for Richard John Underwood on 21 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Dec 2008 363a Return made up to 21/11/08; full list of members
17 Sep 2008 288b Appointment Terminated Director shayne miller
14 Aug 2008 288a Director appointed shayne patrick miller
25 Jul 2008 288b Appointment Terminated Director mark underwood
02 Jul 2008 288a Director appointed charles harmon tompkins
02 Jul 2008 88(2) Ad 27/05/08 gbp si 750@1=750 gbp ic 750/1500
23 Apr 2008 288b Appointment Terminated Director shanna hyde