- Company Overview for QSAT CALEDONIAN BROADBAND LIMITED (06580907)
- Filing history for QSAT CALEDONIAN BROADBAND LIMITED (06580907)
- People for QSAT CALEDONIAN BROADBAND LIMITED (06580907)
- Charges for QSAT CALEDONIAN BROADBAND LIMITED (06580907)
- More for QSAT CALEDONIAN BROADBAND LIMITED (06580907)
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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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2017 | DS01 | Application to strike the company off the register | |
02 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
19 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Sep 2016 | CH03 | Secretary's details changed for Sarah Herman on 5 September 2016 | |
05 Sep 2016 | CH01 | Director's details changed for Mr Niall John Quinn on 5 September 2016 | |
06 Jun 2016 | AD01 | Registered office address changed from C/O Bijan Sedghi Memery Crystal 44 Southampton Buildings London WC2A 1AP to International House 24 Holborn Viaduct London EC1A 2BN on 6 June 2016 | |
24 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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21 Jan 2016 | AP03 | Appointment of Sarah Herman as a secretary on 16 October 2015 | |
21 Jan 2016 | TM01 | Termination of appointment of David Whelan as a director on 16 October 2015 | |
30 Jul 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
14 Jul 2015 | AA | Full accounts made up to 30 June 2014 | |
18 Jun 2015 | AA | Full accounts made up to 30 June 2013 | |
18 Jun 2015 | CH01 | Director's details changed for Mr Niall Quinn on 21 May 2015 | |
18 Jun 2015 | CH01 | Director's details changed for Mr David Whelan on 21 May 2015 | |
26 May 2015 | AR01 |
Annual return made up to 30 April 2015 no member list
Statement of capital on 2015-05-26
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21 May 2015 | AD01 | Registered office address changed from , 5a the Esplanade, Sunderland, Tyne and Wear, SR2 7BQ to Memery Crystal 44 Southampton Buildings London WC2A 1AP on 21 May 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 30 April 2014
Statement of capital on 2015-04-10
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14 Oct 2014 | CERTNM |
Company name changed avanti caledonian broadband LIMITED\certificate issued on 14/10/14
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14 Oct 2014 | CONNOT | Change of name notice | |
21 Aug 2014 | AA | Full accounts made up to 30 June 2012 | |
12 Jun 2013 | AD01 | Registered office address changed from , 74 Rivington Street, London, London, EC2A 3AY, England on 12 June 2013 |