SATELLITE AND AERIAL SOLUTIONS (SASUK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/11/1221 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/08/1221 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/08/1119 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
28/06/1128 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/06/1128 June 2011 | STATEMENT OF AFFAIRS/4.19 |
28/06/1128 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM WINDSOR TERRACE 76 - 80 THORPE ROAD NORWICH NORFOLK NR1 1BA UNITED KINGDOM |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER LITTLE |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER FENNER / 02/06/2010 |
07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER LITTLE LITTLE / 02/06/2010 |
07/09/107 September 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM ASTON HOUSE 58, THORPE ROAD NORWICH NORFOLK NR1 1RY |
21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
24/06/0924 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
24/10/0824 October 2008 | SECRETARY APPOINTED MISS HEATHER LITTLE LITTLE |
23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA FENNER |
28/07/0828 July 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS; AMEND |
28/07/0828 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENNER / 08/07/2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
15/06/0715 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: UNIT 1, PINELANDS INDUSTRIAL ESTATE, 271 HOLT ROAD NORWICH NORFOLK NR10 3EB |
14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
30/08/0630 August 2006 | SECRETARY RESIGNED |
24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | DIRECTOR RESIGNED |
17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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