SATELLITE DESIGNS LIMITED


Registered number: 04992196
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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

Company status: Dissolved


Company Documents

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