DMX MUSIC SATELLITE SERVICES LTD

Company number 02393940

Date	Type	Description	View / Download
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
08 Jan 2018	AD01	Registered office address changed from 3 New Street York YO1 8RA to C/O 3 New Street York YO1 8RA on 8 January 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to 3 New Street York YO1 8RA on 20 December 2017	(2 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
20 Dec 2017	LIQ01	Declaration of solvency	(9 pages)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1.00	(4 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	CAP-SS	Solvency Statement dated 31/05/17	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 578,811	(4 pages)
01 Mar 2016	AP01	Appointment of Mr Kenneth Eissing as a director on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Claude Nahon as a director on 25 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mrs Caroline Sarah Trenter as a director on 25 February 2016	(2 pages)
11 Sep 2015	AD01	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on 11 September 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 578,811	(3 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Sep 2014	AP03	Appointment of Mrs Caroline Sarah Trenter as a secretary on 12 September 2014	(2 pages)
12 Sep 2014	TM02	Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014	(1 page)