7E SATELLITE NETWORKS LTD.
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 01/11/221 November 2022 | Registered office address changed from Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF to Unit 1 Hounslow Business Park Alice Way Hounslow TW3 3UD on 2022-11-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/07/2122 July 2021 | Notification of Executors of P V F Beardow Deceased as a person with significant control on 2021-05-01 |
| 22/07/2122 July 2021 | Cessation of Peter Victor Francis Beardow as a person with significant control on 2021-05-01 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/05/2016 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR FRANCIS BEARDOW / 12/11/2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER VICTOR FRANCIS BEARDOW / 12/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/02/1618 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/03/153 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/02/1326 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY CECIL BEARDOW |
| 28/02/1228 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | COMPANY NAME CHANGED PUREAIR LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: UNIT 15 HAMPTON FARM INDUSTRIAL ESTATE LTD BOLNEY WAY HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DB |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDONJP SW11 3BZ |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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