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GULF SATELLITE GROUP LTD

Company number 06569656

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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)
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
  • RES02 ‐ Resolution of re-registration
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