Name: |
SATELLITE DESIGNS LIMITED
SATELLITE DESIGNS LTD |
Address: | FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF |
Incorporation Date: | 2003-12-11 |
date | name | form type |
2020-10-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2020-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2020-02-20 | PREVEXT FROM 31/12/2019 TO 31/01/2020 | AA01 |
2020-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
2018-02-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
2018-12-18 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
2018-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROMUNIT 11 HOVE BUSINESS CENTRE FONTHILL ROADHOVEEAST SUSSEXBN3 6HA | AD01 |
2017-12-27 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
2016-10-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-15 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
2015-11-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | 11/12/15 FULL LIST | AR01 |
2015-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BARBER / 01/12/2015 | CH01 |
2015-01-08 | 11/12/14 FULL LIST | AR01 |
2015-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROMTHE OLD CHAPEL 14 SILVER STREETNEWPORT PAGNELLBUCKSMK16 0EJ | AD01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-20 | 11/12/13 FULL LIST | AR01 |
2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROMBANK HOUSE 23 WARWICK ROADCOVENTRYCV1 2EZUNITED KINGDOM | AD01 |
2013-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BARBER / 09/01/2013 | CH01 |
2012-01-20 | 11/12/11 FULL LIST | AR01 |
2012-12-19 | 11/12/12 FULL LIST | AR01 |
2012-12-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BARBER / 11/12/2010 | CH01 |
2011-02-01 | 11/12/10 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-01-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LP SECRETARIAL LTD / 10/12/2009 | CH04 |
2010-10-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-14 | 11/12/09 FULL LIST | AR01 |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BARBER / 10/12/2009 | CH01 |
2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-23 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2008-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROMBANK HOUSE23 WARWICK ROADCOVENTRYCV1 2EW | 287 |
2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-08 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-11-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-02-01 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
2007-12-06 | NEW SECRETARY APPOINTED | 288a |
2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-15 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-11 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-09 | DIRECTOR RESIGNED | 288b |
2004-01-09 | SECRETARY RESIGNED | 288b |
2004-04-01 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM:2ND FLOOR14-18 OLD STREETLONDONEC1V 9BH | 287 |
2004-04-01 | NEW DIRECTOR APPOINTED | 288a |
2004-04-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-22 14:31:27