GLOBAL VSAT FORUM
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | Application to strike the company off the register |
| 30/09/2330 September 2023 | Termination of appointment of Paul Michael Deedman as a director on 2023-05-30 |
| 27/09/2327 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of David Brian Meltzer as a secretary on 2023-05-31 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR JEAN-PHILIPPE GILLET |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MS JULIE NAPIER ZOLLER |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JIMMIE JOHNSON |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWSETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 63-66 FIFTH FLOOR, SUITE 23 63-66 HATTON GARDEN LONDON EC1N 8LE ENGLAND |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | SECRETARY APPOINTED MR DAVID BRIAN MELTZER |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTSHORN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWSETT |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMARCO JR |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIR IBRAHAM HASSAN / 28/07/2016 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR JIMMIE KEITH JOHNSON |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HASLAM |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIR IBRAHAM HASSAN / 28/07/2016 |
| 18/08/1618 August 2016 | SECOND FILING OF TM01 FOR TIMOTHY MCCLAIN SHROYER |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TIMOTHY MCCLAIN SHROYER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR PAUL MICHAEL DEEDMAN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SVEN ENEBERG |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MS TRACEY ANN HASLAM |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHROYER |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | 28/07/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH DEMARCO JR |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROVENCHER |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY YASS |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR YASIR IBRAHAM HASSAN |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTINGER |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR TIMOTHY MCCLAIN SHROYER |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID HARTSHORN / 21/01/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNAS SLEKYS / 26/06/2014 |
| 04/09/144 September 2014 | 28/07/14 NO MEMBER LIST |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAY / 28/07/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JEAN ESKENAZIE / 23/07/2014 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR SVEN JONAS GEORG ENEBERG |
| 19/09/1319 September 2013 | 28/07/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | 28/07/12 NO MEMBER LIST |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JEAN ESKENAZI / 28/07/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BETTINGER / 28/07/2012 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | 28/07/11 NO MEMBER LIST |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAY YASS / 28/07/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTEO ALTOBELLI |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN OLIVIER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR SIMON GRAY |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR DAVID PROVENCHER |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | 28/07/10 NO MEMBER LIST |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNAS SLEKYS / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LELAND OLIVIER / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BETTINGER / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY YASS / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED NANCY JEAN ESKENAZI |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MILLER / 28/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO ALTOBELLI / 28/07/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSLYN READ |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSLYN READ / 29/07/2008 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR DAVID BETTINGER |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR BRYAN OLIVIER |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR MATTEO ALTOBELLI |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE JUSAITES |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 28/07/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ARUNAS SLEKYS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR CECIL AMEIL |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MS JOSLYN READ |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TURNER |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 28/07/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 28/07/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 28/07/04 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | ANNUAL RETURN MADE UP TO 28/07/03 |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 28/07/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | ANNUAL RETURN MADE UP TO 28/07/01 |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ANNUAL RETURN MADE UP TO 28/07/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ANNUAL RETURN MADE UP TO 29/07/99 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 05/08/98 |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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