SATELLITE SECURE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/05/1322 May 2013	STATEMENT OF AFFAIRS/4.19 View Document
22/05/1322 May 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
22/05/1322 May 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR PANKAJ POPAT View Document
05/03/135 March 2013	DIRECTOR APPOINTED MR PRANAV PRATAP KHANDALE View Document
29/01/1329 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, SECRETARY SAMEER MALI View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR SAMEER MALI View Document
31/10/1231 October 2012	DIRECTOR APPOINTED MR SHIVA TIMALSINA View Document

31/10/1231 October 2012	DIRECTOR APPOINTED MR PANKAJ AMARSHI POPAT View Document
22/05/1222 May 2012	Annual return made up to 22 March 2012 with full list of shareholders View Document
28/04/1228 April 2012	DISS40 (DISS40(SOAD)) View Document
25/04/1225 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
24/04/1224 April 2012	FIRST GAZETTE View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
11/11/1111 November 2011	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 104 A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH UNITED KINGDOM View Document
26/10/1126 October 2011	PREVSHO FROM 31/03/2012 TO 31/03/2011 View Document
07/06/117 June 2011	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 255 EAST LANE WEMBLEY MIDDLESEX HA0 3NN UNITED KINGDOM View Document
22/03/1122 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document