SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFRODSHIRE OX26 6QB |
| 24/10/1224 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1224 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1224 October 2012 | DECLARATION OF SOLVENCY |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BERKELEY MCCORQUODALE / 13/09/2011 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PRENN |
| 19/07/1019 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PRENN / 01/09/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PRENN / 01/06/2009 |
| 21/05/0921 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0821 December 2008 | SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | S252 DISP LAYING ACC 25/01/2008 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | S-DIV 11/09/06 |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED MEAUJO (725) LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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