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UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2014 SH19 Statement of capital on 16 April 2014
  • GBP 1
15 Apr 2014 AD01 Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014
14 Apr 2014 4.70 Declaration of solvency
14 Apr 2014 600 Appointment of a voluntary liquidator
14 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Apr 2014 SH20 Statement by directors
11 Apr 2014 CAP-SS Solvency statement dated 01/04/14
11 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2014 AP01 Appointment of Mr Marcus Peter Arthur as a director
06 Jan 2014 TM01 Termination of appointment of Philip Vincent as a director
06 Jan 2014 AP01 Appointment of Mr Andrew Bott as a director
03 Jan 2014 TM02 Termination of appointment of Sophia Pryor as a secretary
03 Jan 2014 TM01 Termination of appointment of Marcus Arthur as a director
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Ms Obe as a director
25 Oct 2012 AP01 Appointment of Marcus Peter Arthur as a director
25 Oct 2012 TM01 Termination of appointment of Ms Obe as a director
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AP03 Appointment of Mrs Sophia Pryor as a secretary
06 Jan 2012 CERTNM Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
06 Jan 2012 CONNOT Change of name notice