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Satellite Bars Limited

Documents

Total Documents81
Total Pages272

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off
1 March 2016Final Gazette dissolved via voluntary strike-off
15 December 2015First Gazette notice for voluntary strike-off
15 December 2015First Gazette notice for voluntary strike-off
7 December 2015Application to strike the company off the register
7 December 2015Application to strike the company off the register
26 November 2015Termination of appointment of Matthew James Selwyn as a director on 11 March 2015
26 November 2015Termination of appointment of Matthew James Selwyn as a director on 11 March 2015
9 April 2015Director's details changed for Mr Matthew James Selwyn on 1 August 2014
9 April 2015Director's details changed for Mr Matthew James Selwyn on 1 August 2014
9 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
9 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
9 April 2015Director's details changed for Mr Matthew James Selwyn on 1 August 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
7 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
7 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
17 December 2013Registered office address changed from the Hideaway 114 Junction Road London N19 5LB on 17 December 2013
17 December 2013Registered office address changed from the Hideaway 114 Junction Road London N19 5LB on 17 December 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
11 April 2013Secretary's details changed for Thomas Allerton on 15 March 2012
11 April 2013Director's details changed for Thomas Allerton on 15 March 2012
11 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
11 April 2013Director's details changed for Thomas Allerton on 15 March 2012
11 April 2013Secretary's details changed for Thomas Allerton on 15 March 2012
11 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
30 October 2012Total exemption small company accounts made up to 31 January 2012
30 October 2012Total exemption small company accounts made up to 31 January 2012
25 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
25 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 31 January 2011
28 October 2011Total exemption small company accounts made up to 31 January 2011
14 June 2011Termination of appointment of William Beckett as a director
14 June 2011Termination of appointment of Satellite Bars Ltd as a director
14 June 2011Appointment of Mr Matthew James Selwyn as a director
14 June 2011Termination of appointment of Huw Gott as a director
14 June 2011Termination of appointment of Satellite Bars Ltd as a director
14 June 2011Termination of appointment of Huw Gott as a director
14 June 2011Appointment of Satellite Bars Ltd as a director
14 June 2011Appointment of Mr Matthew James Selwyn as a director
14 June 2011Appointment of Satellite Bars Ltd as a director
14 June 2011Termination of appointment of William Beckett as a director
14 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
23 November 2010Total exemption small company accounts made up to 31 January 2010
23 November 2010Total exemption small company accounts made up to 31 January 2010
13 April 2010Director's details changed for William James Julius Beckett on 10 March 2010
13 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
13 April 2010Director's details changed for Huw John Rhys Gott on 10 March 2010
13 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
13 April 2010Director's details changed for William James Julius Beckett on 10 March 2010
13 April 2010Director's details changed for Huw John Rhys Gott on 10 March 2010
30 November 2009Total exemption small company accounts made up to 31 January 2009
30 November 2009Total exemption small company accounts made up to 31 January 2009
30 March 2009Return made up to 10/03/09; full list of members
30 March 2009Return made up to 10/03/09; full list of members
27 November 2008Director's change of particulars / william beckett / 27/11/2008
27 November 2008Total exemption small company accounts made up to 31 January 2008
27 November 2008Total exemption small company accounts made up to 31 January 2008
27 November 2008Director's change of particulars / william beckett / 27/11/2008
2 May 2008Return made up to 10/03/08; full list of members
2 May 2008Registered office changed on 02/05/2008 from 114 junction road london N19 5LB
2 May 2008Registered office changed on 02/05/2008 from 114 junction road london N19 5LB
2 May 2008Return made up to 10/03/08; full list of members
5 February 2008Accounts for a dormant company made up to 31 January 2007
5 February 2008Accounts for a dormant company made up to 31 January 2007
28 November 2007Accounting reference date shortened from 31/03/07 to 31/01/07
28 November 2007Accounting reference date shortened from 31/03/07 to 31/01/07
29 August 2007Secretary's particulars changed;director's particulars changed
29 August 2007Secretary's particulars changed;director's particulars changed
29 August 2007Secretary's particulars changed;director's particulars changed
29 August 2007Secretary's particulars changed;director's particulars changed
21 March 2007Return made up to 10/03/07; full list of members
21 March 2007Return made up to 10/03/07; full list of members
28 November 2006Director's particulars changed
28 November 2006Director's particulars changed
3 October 2006Registered office changed on 03/10/06 from: 45B hawarden grove london SE24 9DQ
3 October 2006Registered office changed on 03/10/06 from: 45B hawarden grove london SE24 9DQ
10 March 2006Incorporation
10 March 2006Incorporation
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