ISAT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR MALCOLM HOWARD MALLETT |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM A2 ROOM 122/122A CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 13/04/1913 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/04/1913 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/04/1913 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAN TOWNSEND |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAWOOD |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLACKLEY |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR IAN DAVID TOWNSEND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY YVONNE SHERIDAN |
| 27/01/1827 January 2018 | DIRECTOR APPOINTED MR KEVIN ROGER CAWOOD |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 21/12/1721 December 2017 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CURRSHO FROM 31/12/2017 TO 30/11/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAWOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BRAIME |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MARTYN LINDSAY BRAIME |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR JOHN FRANCIS YATES |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POCOCK |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM UNIT 11 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NR |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075750910002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED JOHN DAVID WILLIAM POCOCK |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR NEIL RAMSAY BLACKLEY |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MRS YVONNE SHERIDAN |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O ISAT LIMITED UNIT 11 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NR UNITED KINGDOM |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 59 LAFONE STREET LONDON SE1 2LX |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR KEVIN ROGER CAWOOD |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAVI GOONESENA |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR DAVID JAMES HARPER |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED OMNIGLOBE SATELLITE LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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