REDWING SATELLITE SOLUTIONS LIMITED

Company Documents

DateDescription
07/11/077 November 2007 DISSOLVED

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07/08/077 August 2007 ADMINISTRATION TO DISSOLUTION

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22/06/0722 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 ADMINISTRATORS PROGRESS REPORT

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24/10/0624 October 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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04/10/064 October 2006 STATEMENT OF PROPOSALS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LAPWING 440 FRIMLEY BUSINESS PARK FRIMLEY SURREY GU16 7SZ

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03/08/063 August 2006 APPOINTMENT OF ADMINISTRATOR

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21/07/0621 July 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/10/0518 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: TRANSMITTING STATION GREAT NORTH ROAD BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 6NE

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/04/0025 April 2000 � NC 100/1000000 31/12/98

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25/04/0025 April 2000 NC INC ALREADY ADJUSTED 31/12/98

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21/12/9921 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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22/04/9922 April 1999 DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 COMPANY NAME CHANGED REDWING SATELLITE SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/06/98

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: TRANSMITTING STATION GREAT NORTH RD BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 6NE

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 COMPANY NAME CHANGED NATPINE LIMITED CERTIFICATE ISSUED ON 29/01/98

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26/01/9826 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9826 January 1998 ALTER MEM AND ARTS 22/01/98

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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