SATELLITE ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN CROSS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/11/1630 November 2016 | PREVEXT FROM 29/02/2016 TO 31/08/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 3E 75 WHITECHAPEL ROAD LONDON E1 1DU |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED KRISTIN CROSS |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM UNIT 102 24-28 HATTON WALL LONDON EC1N 8JH |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON STEWART DODD / 17/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART DODD / 17/08/2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/10/1112 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART DODD / 14/03/2010 |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 100 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 11-12 DOVER STREET LONDON LONDON W1S 4LJ |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON DODD / 01/01/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WILSON |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 29/02/2008 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/075 February 2007 | COMPANY NAME CHANGED SATELLITE DESIGN WORKSHOP LIMITE D CERTIFICATE ISSUED ON 05/02/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 22 CRESCENT GROVE LONDON SW4 7AH |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: FLAT 7 THE OLD POLICE STATION 277 UPPER STREET LONDON N1 2XW |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 09/10/959 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED URBAN MACHINATIONS LIMITED CERTIFICATE ISSUED ON 15/09/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 24 LADBROKE GARDENS LONDON W11 2PY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 1 SAVILLE CHAMBERS NORTH STEET NEWCASTLE UPON TYNE NE1 8DF |
| 17/08/9417 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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