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BRITTANY SATELLITES LIMITED

Company number 06428480

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • EUR 1,000
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Sean Taylor on 1 December 2009
09 Dec 2010 CH03 Secretary's details changed for Kelly Taylor on 1 December 2009
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Sean Taylor on 5 January 2010
05 Jan 2010 AD01 Registered office address changed from 145 - 157 st. John Street London EC1V 4PY United Kingdom on 5 January 2010
05 Jan 2010 AD01 Registered office address changed from Cary Chambers 1 Palk Street Torquay TQ2 5EL on 5 January 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 15/11/08; full list of members
11 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
20 Nov 2007 287 Registered office changed on 20/11/07 from: somerset house 40-49 price street birmingham B4 6LZ
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned