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SATELLITE-HOLD UK LTD

Company number 07082214

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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)
22 Aug 2014 AD01 Registered office address changed from 71 Eccleston Square London London SW1V1PJ to Flat6 119 Arthur Road London London SW19 7DR on 22 August 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AD01 Registered office address changed from C/O Taxless (Uk) Ltd 96 Kensington High Street London London W8 4SG England on 27 September 2013
04 Aug 2013 AD01 Registered office address changed from 64 Pimlico Apartments 60 Vauxhall Bridge Road London SW1V 2RD England on 4 August 2013
04 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from Meadowsong Reidon Hill Knaphill Woking Surrey GU21 2SH on 12 July 2012
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 CH01 Director's details changed for Mr Oleksiy Klymenko on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Oleksiy Klymenko on 8 March 2012
07 Mar 2012 CH01 Director's details changed for Mr Alexey Klimenko on 7 March 2012
01 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2011 TM01 Termination of appointment of Olena Tuova as a director
30 Nov 2011 TM01 Termination of appointment of Ivashchenko Liudmyla as a director
30 Nov 2011 AP01 Appointment of Mr Alexey Klimenko as a director
30 Nov 2011 AP04 Appointment of Taxless(Uk)Limited as a secretary
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Aug 2011 AP01 Appointment of Olena Tuova as a director
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Jan 2011 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary
04 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Jan 2011 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary
04 Jan 2011 CH01 Director's details changed for Ivashchenko Liudmyla on 22 December 2010
22 Dec 2010 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary