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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)
16 May 2011 AD04 Register(s) moved to registered office address
13 May 2011 AA Full accounts made up to 30 September 2010
06 May 2011 AUD Auditor's resignation
14 Mar 2011 AD01 Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 14 March 2011
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 20,000.1000
  • EUR 11,216.5000
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • EUR 11,205
  • GBP 20,000.1
  • ANNOTATION A Second Filed SH01 was registered on 22/08/2011.
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 2,000,010
  • EUR 1,205.00
  • ANNOTATION A second filed SH01 for 07/12/2010 was registered on 22/08/2011
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 21,150.10
  • ANNOTATION A Second Filed SH01 was registered on 19/05/2011.
14 Jun 2010 AP01 Appointment of Mr Roy Carl Rutter as a director
01 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr William Hugh Mckie on 1 October 2009
18 May 2010 DISS40 Compulsory strike-off action has been discontinued
17 May 2010 AA Full accounts made up to 30 September 2009
12 May 2010 AP01 Appointment of Graham Avery as a director
12 May 2010 TM01 Termination of appointment of Graham Brown as a director
12 May 2010 TM01 Termination of appointment of Graham Brown as a director
12 May 2010 TM01 Termination of appointment of William Mckie as a director
11 May 2010 AP03 Appointment of Laurence Philip Rutter as a secretary
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2009 TM02 Termination of appointment of The Company Centre Limited as a secretary
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 363a Return made up to 16/05/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from c/o haines watts halperns egmont house 25-31 tavistock place london london WC1H 9SF united kingdom
23 Sep 2009 288c Director's change of particulars / william mckie / 18/09/2009