PAN-EUROPEAN SATELLITE SERVICES LIMITED

Company number 06015851

Date	Type	Description	View / Download
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 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 5 December 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)
03 Jan 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 January 2013	(2 pages)
21 Dec 2012	4.70	Declaration of solvency	(3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012	(2 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 6,301	(8 pages)
01 Jun 2011	TM01	Termination of appointment of Tom May as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Richard Pringle Pearey as a director	(3 pages)
01 Apr 2011	SH20	Statement by directors	(1 page)
01 Apr 2011	CAP-SS	Solvency statement dated 25/03/11	(2 pages)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 101	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
27 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(3 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(12 pages)
02 Dec 2009	CH01	Director's details changed for Alexis Daniel Sandown Prenn on 2 November 2009	(2 pages)