SSBV SPACE & GROUND SYSTEMS LTD

Company Documents

DateDescription
11/08/1611 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/05/1611 May 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/03/1512 March 2015 STATEMENT OF AFFAIRS/4.19

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12/03/1512 March 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1512 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
C/O HAMILTONS MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR EDMUND DERBYSHIRE

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016667090001

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/04/143 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND LLOYD DERBYSHSRE / 08/02/2014

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY BARRINGTON-BROWN

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BARRINGTON-BROWN / 02/01/2014

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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18/02/1318 February 2013 SECRETARY APPOINTED MR GREGORY STEPHEN SIMS

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY ANN SIMS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR APPOINTED DR EDMUND LLOYD DERBYSHSRE

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 COMPANY NAME CHANGED SATELLITE SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/11

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14/07/1114 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/118 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/02/1024 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN SIMS / 01/10/2009

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27/03/0927 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/10/0830 October 2008 DIRECTOR APPOINTED MR ANTONY JAMES BARRINGTON-BROWN

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/02/0819 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/03/0617 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/02/0528 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/02/0424 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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11/03/0311 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/03/021 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0116 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 S80A AUTH TO ALLOT SEC 08/02/00

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/02/0029 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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21/02/9921 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/02/9816 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/03/9613 March 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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07/03/957 March 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/07/9419 July 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94

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23/03/9423 March 1994 NEW SECRETARY APPOINTED

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23/03/9423 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9319 August 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: G OFFICE CHANGED 19/08/93 9-17 KING STREET SILEBY LEICESTERSHIRE LE12 7LZ

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19/08/9319 August 1993 DIRECTOR RESIGNED

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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17/02/9317 February 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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27/02/9227 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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21/03/9121 March 1991 RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS

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06/04/906 April 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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06/04/906 April 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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19/03/9019 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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11/10/8811 October 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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18/05/8818 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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10/02/8710 February 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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14/06/8614 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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14/06/8614 June 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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08/05/868 May 1986 RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS

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