NEW SATELLITE INITIATIVE LIMITED

Company number 06528260

Date	Type	Description	View / Download
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Nov 2011	AD01	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 14 November 2011	(2 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01	(1 page)
11 Nov 2011	4.70	Declaration of solvency	(3 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1,000	(5 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
11 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Patrick Robert Angier on 2 October 2009	(2 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
17 Sep 2008	88(2)	Ad 29/08/08 gbp si 999000@0.001=999 gbp ic 1/1000	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 29/08/2008	(25 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from no 1 colmore square birmingham B4 6AA	(1 page)
16 Sep 2008	288b	Appointment Terminated Director meaujo incorporations LIMITED	(1 page)
16 Sep 2008	288b	Appointment Terminated Secretary philsec LIMITED	(1 page)
16 Sep 2008	288a	Director appointed christopher john warnford tottle	(2 pages)
16 Sep 2008	288a	Secretary appointed graham kenneth urquhart	(2 pages)
16 Sep 2008	288a	Director appointed patrick robert angier	(2 pages)
09 Sep 2008	122	S-div	(1 page)
08 Mar 2008	NEWINC	Incorporation	(23 pages)