UK GOLD SATELLITE INVESTMENTS LIMITED

02710978
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
22 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
22 Aug 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
16 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2014 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Apr 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Apr 2014 resolution Resolution 1 Buy now
11 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Apr 2014 insolvency Solvency statement dated 01/04/14 2 Buy now
11 Apr 2014 resolution Resolution 1 Buy now
06 Jan 2014 officers Appointment of director (Mr Marcus Peter Arthur) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Philip Vincent) 1 Buy now
06 Jan 2014 officers Appointment of director (Mr Andrew Bott) 2 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Sophia Pryor) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Marcus Arthur) 1 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 9 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
29 Oct 2012 officers Termination of appointment of director (Ms Obe) 1 Buy now
25 Oct 2012 officers Appointment of director (Marcus Peter Arthur) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Ms Obe) 1 Buy now
21 Sep 2012 accounts Annual Accounts 10 Buy now
21 Aug 2012 officers Appointment of secretary (Mrs Sophia Pryor) 1 Buy now
06 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2011 officers Change of particulars for director (Philip James Vincent) 3 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Gillian James) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Eamonn O'hare) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Scott Dresser) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Katharine Burns) 1 Buy now
21 Sep 2011 officers Change of particulars for director (Philip James Vincent) 2 Buy now
18 Aug 2011 accounts Annual Accounts 10 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 officers Change of particulars for director 2 Buy now
29 Mar 2011 officers Change of particulars for director (Scott Dresser) 2 Buy now
16 Mar 2011 officers Appointment of director (Scott Dresser) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
10 Mar 2011 officers Termination of appointment of director (Caroline Esther Murphy) 1 Buy now
09 Mar 2011 officers Appointment of director (Ms Jana Bennett Obe) 2 Buy now
19 Oct 2010 officers Appointment of director (Caroline Esther Murphy) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Darren Childs) 1 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Termination of appointment of director (Mark Schweitzer) 1 Buy now
07 Jul 2010 officers Appointment of director (Eamonn O'hare) 2 Buy now
07 Jul 2010 officers Appointment of director (Katharine Elaine Burns) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Anthony Grace) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Neil Chugani) 1 Buy now
02 Jun 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
01 Jun 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
28 May 2010 officers Appointment of secretary (Gillian Elizabeth James) 1 Buy now
26 May 2010 officers Appointment of director (Philip James Vincent) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Neil Chugani) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Darren Michael Childs) 2 Buy now
04 Feb 2010 officers Appointment of director (Mr Anthony Liam Grace) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Joannes Gooze-Zijl) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Robert Mario Mackenzie) 2 Buy now
11 Nov 2009 accounts Annual Accounts 9 Buy now
29 Oct 2009 officers Change of particulars for director (Darren Michael Childs) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Neil Chugani) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mark Andrew Schweitzer) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Joannes Anthonius Willem Gooze-Zijl) 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
23 Sep 2009 officers Director appointed mark andrew schweitzer 1 Buy now
23 Sep 2009 officers Appointment terminated director suezann holmes 1 Buy now
02 Jun 2009 officers Director appointed robert mario mackenzie 1 Buy now
28 May 2009 officers Appointment terminated director malcolm wall 1 Buy now
08 Apr 2009 officers Director appointed joannes anthonius willem gooze-zijl 1 Buy now
07 Apr 2009 officers Appointment terminated director jennifer lloyd-jones 1 Buy now
04 Feb 2009 officers Director's change of particulars / suezann holmes / 02/02/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 9 Buy now
01 Oct 2008 annual-return Return made up to 30/09/08; full list of members 7 Buy now
03 Apr 2008 officers Director appointed jennifer victoria lloyd-jones 1 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
21 Oct 2007 officers Director resigned 1 Buy now
30 Sep 2007 annual-return Return made up to 30/09/07; full list of members 7 Buy now
13 Sep 2007 officers Secretary's particulars changed 1 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX 1 Buy now
12 Feb 2007 officers Director's particulars changed 1 Buy now
14 Nov 2006 officers New director appointed 3 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
11 Oct 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
06 Sep 2006 accounts Annual Accounts 9 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New director appointed 4 Buy now
12 Dec 2005 officers New director appointed 3 Buy now
18 Nov 2005 officers New director appointed 3 Buy now
18 Nov 2005 officers New director appointed 3 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
21 Oct 2005 annual-return Return made up to 30/09/05; full list of members 5 Buy now
06 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 May 2005 address Location of register of members 1 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
13 Oct 2004 annual-return Return made up to 30/09/04; no change of members 4 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now