ASTRAL SATELLITE INSTALLATIONS LIMITED

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Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/06/137 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1328 March 2013 APPLICATION FOR STRIKING-OFF

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19/02/1319 February 2013 Annual return made up to 9 November 2012 with full list of shareholders

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19/02/1319 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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19/02/1319 February 2013 SAIL ADDRESS CREATED

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
15 RYEISH GREEN COTTAGES
HYDE END LANE
SPENCERS WOOD, READING
BERKSHIRE
RG7 1ET

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD POYNTER / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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