UK SATCOM MICROWAVE LIMITED

Company Documents

DateDescription
20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1812 November 2018 APPLICATION FOR STRIKING-OFF

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 FIRST GAZETTE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
20-22 WENLOCK ROAD,
LONDON
N1 7GU

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
ENGLAND

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20/01/1420 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
6TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
NO.96 HOLCROFT HOUSE
INGRAVE STREET
LONDON
SW11 2SQ
UNITED KINGDOM

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/01/136 January 2013 CORPORATE SECRETARY APPOINTED GLOBAL-FORTUNE IRAP LIMITED

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / WEIQING HUANG / 31/12/2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
75 WESTMORELAND AVENUE
WELLING
LONDON
DA16 2QB

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
B 360 OFFICE 6
SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
RG24 8PH

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEIQING HUANG / 25/11/2010

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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31/12/0931 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEP TOP CONSULTANCY (HK) LIMITED / 30/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WEIQING HUANG / 30/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/01/092 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
MST2263 RM B 1/F LA BLDG
66 CORPORATION ROAD
GRANGETOWN
CARDIFF CF11 7AW

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17/01/0717 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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