GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1920 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2019:LIQ. CASE NO.1 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT ENGLAND |
| 17/01/1817 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1817 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1817 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY VASILYEV |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/04/165 April 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/04/165 April 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAVEL CHUMAKOV |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ALEXEY VASILYEV |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM FAIRGATE HOUSE 78 NEW OXFORD STREET 3RD FLOOR LONDON WC1A 1HB UNITED KINGDOM |
| 08/08/128 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR WILLIAM JONATHAN PERRY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY BASSIM ENTERPRISES LIMITED |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009 |
| 09/09/109 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASSIM ENTERPRISES LIMITED / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PAVEL CHUMAKOV |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDR DROZDETSKY |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | COMPANY NAME CHANGED GENERAL SATELLITE TRADING LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN |
| 12/11/0312 November 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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