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SATELLITE SYSTEM CARE LIMITED

Company number 07520258

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
01 Oct 2012 AD01 Registered office address changed from Latimer House 44-46 High Street Poole Dorset BH15 1BT United Kingdom on 1 October 2012
28 Sep 2012 4.20 Statement of affairs with form 4.19
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2012 AD01 Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF United Kingdom on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Michael Robert Bruce on 6 March 2012
27 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 July 2012
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 5
23 Jan 2012 CH01 Director's details changed for Mr Alexander Paul Pattison on 23 January 2012
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 5
06 Apr 2011 AP01 Appointment of Daniel James Weir as a director
18 Mar 2011 AD01 Registered office address changed from Highfield Mapperton Hill Milton-on-Stour Gillingham Dorset SP8 5QG United Kingdom on 18 March 2011
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)