CONNECT SATELLITE SYSTEMS LIMITED

Company Documents

DateDescription
05/11/115 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/115 August 2011 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1

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05/08/115 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 15B ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SN

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23/09/0923 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/06/0910 June 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR APPOINTED MR MALCOLM JAMES MCDONALD

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10/06/0910 June 2009 DIRECTOR RESIGNED STUART ROBERTSON

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06/04/096 April 2009 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: UNIT 15B ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SL

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: UNIT 3C, 15 DICKSON COURT ELGIN INDUSTRIAL ESTATE DUNFERMLINE KY12 7SL

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02/09/082 September 2008 SECRETARY RESIGNED MALCOLM MCDONALD

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02/09/082 September 2008 SECRETARY APPOINTED JUDITH LEASK

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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26/04/0726 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/06/0629 June 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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20/01/0520 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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