SATELCOM LIMITED
Company number 02181266 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Nov 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Nov 2013 | REDUCE ISSUED CAPITAL 28/10/2013 | View document |
| 5 Nov 2013 | SOLVENCY STATEMENT DATED 28/10/13 | View document |
| 5 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 28 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS APPROVED 28/03/2011 | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 1 Oct 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 03/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 03/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VINCENT DRAKFORD LEWIS / 03/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 03/08/2010 | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 03/08/2010 | View document |
| 30 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STARKEY / 04/06/2010 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Aug 2006 | 363S | View document |
| 31 Aug 2006 | RETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 SATELCOM HOUSE SILWOOD PARK ASCOT BERKSHIRE SL5 7PW | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2003 | COMPANY NAME CHANGED SATELCOM (UK) LIMITED CERTIFICATE ISSUED ON 24/12/03 | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | ALTERMEMORANDUM02/03/00 | View document |
| 23 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1999 | S366A DISP HOLDING AGM 30/11/99 | View document |
| 1 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 28 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | CONVE 30/07/98 | View document |
| 7 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 1998 | ADOPT MEM AND ARTS 30/07/98 | View document |
| 7 Aug 1998 | � NC 20000/12250 30/07/ | View document |
| 7 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 | View document |
| 7 Aug 1998 | RE SHARES 30/07/98 | View document |
| 18 Dec 1997 | � IC 20000/9800 27/11/97 � SR 10200@1=10200 | View document |
| 9 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/97 | View document |
| 5 Dec 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/11/97 | View document |
| 5 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/97 | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | View document |
| 19 Aug 1994 | 363X | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 22 Aug 1993 | 363X | View document |
| 22 Aug 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | 288 | View document |
| 8 Sep 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | 363X | View document |
| 27 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 25 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1992 | 288 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS | View document |
| 7 Sep 1991 | 363A | View document |
| 23 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: G OFFICE CHANGED 12/05/91 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK ASCOT BERKSHIRE SL5 7PW | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 19 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: G OFFICE CHANGED 22/05/89 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKS SL5 7BH | View document |
| 10 Feb 1988 | VARYING SHARE RIGHTS AND NAMES 29/12/87 | View document |
| 10 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 27 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jan 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1987 | Resolutions | View document |
| 25 Nov 1987 | ALTER MEM AND ARTS 271087 | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: G OFFICE CHANGED 25/11/87 197-199 CITY ROAD LONDON EC1V 1JN | View document |
| 25 Nov 1987 | 287 | View document |
| 25 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1987 | 288 | View document |
| 17 Nov 1987 | COMPANY NAME CHANGED ZEDLINES LIMITED CERTIFICATE ISSUED ON 18/11/87 | View document |
| 20 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |