NEW SKIES NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPLICATION FOR STRIKING-OFF |
| 01/08/141 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O B D O STOY HAYWARD LLP KINGS WHARF 20-30 KINGS ROAD READING RG1 3EX |
| 30/05/1230 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY THAI RUBIN |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR PIERRE FRANCOIS MARGUE |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR PIERRE FRANCOIS MARGUE |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRAGUE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM PURVIS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THAI RUBIN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLAR |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
| 25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THAI EDAN RUBIN / 17/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THAI EDAN RUBIN / 17/01/2010 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY COLLAR |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR SCOTT JAMES SPRAGUE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEDNAREK |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONAS MATTSSON |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR JONAS FREDRIK MATTSSON |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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