AMSTRAD SATELLITE PRODUCTS LIMITED

Company number 03341215

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	(5 pages)
01 Jun 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010	(2 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	(1 page)
28 May 2010	4.70	Declaration of solvency	(3 pages)
16 Apr 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
13 Apr 2010	AP01	Appointment of David Joseph Gromley as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David Darroch as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
26 Oct 2009	AP01	Appointment of David Jeremy Darroch as a director	(3 pages)
26 Oct 2009	AP01	Appointment of Andrew John Griffith as a director	(5 pages)
20 Oct 2009	TM01	Termination of appointment of John Beattie as a director	(1 page)
09 Oct 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
08 Oct 2009	TM01	Termination of appointment of Martin Bland as a director	(2 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
16 Jul 2009	363a	Return made up to 23/03/09; full list of members; amend	(5 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
11 Dec 2008	288a	Secretary Appointed David Joseph Gormley Logged Form	(2 pages)
11 Dec 2008	288a	Secretary appointed david joseph gormley	(2 pages)
05 Dec 2008	288b	Appointment Terminate, Secretary Martin Allan Gill Bland Logged Form	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from brentwood house 169 kings road brentwood essex CM14 4EF	(1 page)
05 Dec 2008	288b	Appointment Terminated Secretary martin bland	(1 page)