SATELLITE NAVIGATION AND SYSTEMS LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 APPLICATION FOR STRIKING-OFF

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17/08/1217 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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21/03/1221 March 2012 DISS REQUEST WITHDRAWN

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21/03/1221 March 2012 DISS REQUEST WITHDRAWN

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1115 December 2011 APPLICATION FOR STRIKING-OFF

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14/10/1114 October 2011 Annual return made up to 13 August 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 13 August 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 20 JEVINGTON CLOSE BEXHILL ON SEA EAST SUSSEX TN39 3BB

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16/02/1016 February 2010 DIRECTOR APPOINTED MR SIMON JAMES STALFORD

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROLAND STALFORD

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04/02/104 February 2010 COMPANY NAME CHANGED PROJECT SERVICES B LIMITED CERTIFICATE ISSUED ON 04/02/10

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04/02/104 February 2010 CHANGE OF NAME 27/11/2009

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04/02/104 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/093 November 2009 Annual return made up to 13 August 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0812 November 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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26/08/0326 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/08/0221 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/12/0010 December 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00

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07/09/007 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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18/04/0018 April 2000 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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22/08/9722 August 1997 S366A DISP HOLDING AGM 01/08/97

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22/08/9722 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 S386 DISP APP AUDS 01/08/97

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22/08/9722 August 1997 S252 DISP LAYING ACC 01/08/97

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09/09/969 September 1996 SECRETARY RESIGNED

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09/09/969 September 1996

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 NEW SECRETARY APPOINTED

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09/09/969 September 1996 DIRECTOR RESIGNED

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09/09/969 September 1996

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13/08/9613 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9613 August 1996 Incorporation

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