SATELLITE BUSINESS SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1510 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1529 March 2015 | APPLICATION FOR STRIKING-OFF |
| 05/06/145 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED XENITH DOCUMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 01/07/101 July 2010 | CHANGE OF NAME 14/06/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALEXANDER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARLILE / 30/03/2010 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED SARAH PAGE |
| 30/03/1030 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | SECRETARY RESIGNED ALICE MACNAIR |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SATELLITE HOUSE 332 GOSWELL ROAD LONDON EC1V 7LQ |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED SATELLITE XEROX BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/08/94; RESOLUTION PASSED ON 23/06/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | COMPANY NAME CHANGED SBS (OFFICE EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 04/07/90; RESOLUTION PASSED ON 01/06/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
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