SATELLITE BROADCAST FACILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | ORDER OF COURT TO WIND UP |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR OSAMA SALEH IBRAHIM MOHAMED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 18-20 COMMERCIAL WAY ABBEY ROAD LONDON NW10 7XF ENGLAND |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KHALED EL SADAWI |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MR OSAMA SALEH IBRAHIM MOHAMED |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR KHALED AHMED ALI EL SADAWI |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALED EL SADAWI |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR KHALED AHMED ALI EL SADAWI |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNIT 20 COMMERCIAL WAY ABBEY ROAD LONDON NW10 7XF |
| 06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAWO |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY SHAWO |
| 11/05/1511 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SHAWO |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY SHAWO |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR ALEXANDER FOAD SHAWO |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AASHA PATEL |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SHAWO |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS MARY MILLICENT SHAWO |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAWO |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MS AASHA KALPESH PATEL |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ALEXANDER SHAWO |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM CORNER HOUSE 21 COOMBE ROAD LONDON W4 2HR |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAWO |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 20, COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK LONDON NW10 7XF |
| 10/03/1410 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAWO |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARY SHAWO |
| 22/03/1322 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR SHAWO / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | DISS40 (DISS40(SOAD)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 05/06/04 |
| 29/06/0429 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0429 June 2004 | � NC 100000/1000000 05/06/04 |
| 17/05/0417 May 2004 | COMPANY NAME CHANGED SATELLITE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/05/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0128 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ADOPT MEM AND ARTS 13/07/93 |
| 20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: G OFFICE CHANGED 10/06/93 DURFORD MILL DURFORD PETERSFIELD HANTS GU31 3AZ |
| 04/06/934 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 UNIT 20 COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK PARK ROYAL LONDON NW10 7XF |
| 13/05/9313 May 1993 | ALTER MEM AND ARTS 07/05/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | S386 DISP APP AUDS 07/05/93 |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | COMPANY NAME CHANGED DINGLE STAR LIMITED CERTIFICATE ISSUED ON 02/02/90 |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | ALTER MEM AND ARTS 121288 |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED SATELLITE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/11/88 |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/05/826 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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