- Company Overview for GULF SATELLITE GROUP LTD (06569656)
- Filing history for GULF SATELLITE GROUP LTD (06569656)
- People for GULF SATELLITE GROUP LTD (06569656)
- More for GULF SATELLITE GROUP LTD (06569656)
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) |
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18 Jun 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2019 | TM01 | Termination of appointment of Riccardo Maggiora as a director on 18 January 2019 | |
28 Nov 2018 | TM01 | Termination of appointment of Russell Dolman as a director on 2 November 2018 | |
31 Oct 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Oct 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
17 Jul 2018 | AA | Full accounts made up to 30 April 2017 | |
05 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Oct 2017 | AD01 | Registered office address changed from C/O C/O Baker Clarke Partnership Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 106 Leadenhall Street 4th Floor London EC3A 4AA on 10 October 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Mervyn George Clarke as a director on 6 October 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
21 Dec 2016 | AA01 | Current accounting period extended from 31 October 2016 to 30 April 2017 | |
16 Nov 2016 | MAR | Re-registration of Memorandum and Articles | |
16 Nov 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
16 Nov 2016 | RESOLUTIONS |
Resolutions
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16 Nov 2016 | RR02 | Re-registration from a public company to a private limited company | |
09 Sep 2016 | AP01 | Appointment of Mr Wolfgang Heinl as a director on 9 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 9 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Riccardo Maggiora as a director on 9 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Russell Dolman as a director on 9 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Mervyn George Clarke as a director on 9 September 2016 | |
24 Aug 2016 | TM02 | Termination of appointment of James Martin Mcnally as a secretary on 3 August 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates |