SATELCOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/136 November 2013 | APPLICATION FOR STRIKING-OFF |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1 |
| 05/11/135 November 2013 | REDUCE ISSUED CAPITAL 28/10/2013 |
| 05/11/135 November 2013 | SOLVENCY STATEMENT DATED 28/10/13 |
| 05/11/135 November 2013 | STATEMENT BY DIRECTORS |
| 13/08/1313 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 28/08/1228 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS APPROVED 28/03/2011 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 01/10/101 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 03/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 03/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VINCENT DRAKFORD LEWIS / 03/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 03/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 03/08/2010 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STARKEY / 04/06/2010 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 31/08/0631 August 2006 | |
| 31/08/0631 August 2006 | RETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 SATELCOM HOUSE SILWOOD PARK ASCOT BERKSHIRE SL5 7PW |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0324 December 2003 | COMPANY NAME CHANGED SATELCOM (UK) LIMITED CERTIFICATE ISSUED ON 24/12/03 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | ALTERMEMORANDUM02/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | S366A DISP HOLDING AGM 30/11/99 |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | CONVE 30/07/98 |
| 07/08/987 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/987 August 1998 | ADOPT MEM AND ARTS 30/07/98 |
| 07/08/987 August 1998 | � NC 20000/12250 30/07/ |
| 07/08/987 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 07/08/987 August 1998 | RE SHARES 30/07/98 |
| 18/12/9718 December 1997 | � IC 20000/9800 27/11/97 � SR 10200@1=10200 |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/97 |
| 05/12/975 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/975 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/11/97 |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | |
| 07/09/917 September 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | |
| 23/05/9123 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: G OFFICE CHANGED 12/05/91 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK ASCOT BERKSHIRE SL5 7PW |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: G OFFICE CHANGED 22/05/89 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKS SL5 7BH |
| 10/02/8810 February 1988 | VARYING SHARE RIGHTS AND NAMES 29/12/87 |
| 10/02/8810 February 1988 | NC INC ALREADY ADJUSTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8819 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | Resolutions |
| 25/11/8725 November 1987 | ALTER MEM AND ARTS 271087 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: G OFFICE CHANGED 25/11/87 197-199 CITY ROAD LONDON EC1V 1JN |
| 25/11/8725 November 1987 | |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED ZEDLINES LIMITED CERTIFICATE ISSUED ON 18/11/87 |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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