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SATELLITE DIRECT LIMITED

Company number 02978648

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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)
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC07 Cessation of Basil Abdelhadi as a person with significant control on 28 September 2017
28 Sep 2017 PSC01 Notification of Mohamad Kahil as a person with significant control on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Basil Abdelhadi as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Mohamad Kahil as a director on 28 September 2017
28 Sep 2017 AD01 Registered office address changed from 50-51 Crawford Street London W1H 4JA to Third Floor, Winchester House, Old Marylebone Road 259-269 Old Marylebone Road London NW1 5RA on 28 September 2017
22 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
13 Mar 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
22 Aug 2011 TM02 Termination of appointment of Nida Bishtawi as a secretary
25 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from 50-51 Crawford Street London W1H 4JA on 25 October 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 March 2010