Uk Gold Satellite Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FLEXTECH SATELLITE INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 02710978 Record last updated Friday, January 19, 2018 10:56:20 PM UTC Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,146 companies registered at this street
Postal Code EC4Y8BB Sector broadcast, gold, investment, limit, programme
Visits Document Type Publication date Download link Registry Nov 22, 2014 Second notification of strike-off action in london gazette Registry Aug 22, 2014 Return of final meeting in a members' voluntary winding-up Notices Jul 9, 2014 Final meetings Notices Apr 26, 2014 Notices to creditors Notices Apr 26, 2014 Resolutions for winding-up Registry Apr 16, 2014 Statement of capital Registry Apr 15, 2014 Change of registered office address Registry Apr 14, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 14, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Apr 14, 2014 Resolution Registry Apr 11, 2014 Resolution 1909652... Registry Apr 11, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 11, 2014 Solvency statement Registry Apr 11, 2014 Resolution Registry Apr 11, 2014 Alteration to memorandum and articles Registry Jan 6, 2014 Appointment of a person as Director Registry Jan 6, 2014 Resignation of one Director Registry Jan 6, 2014 Appointment of a person as Director Registry Jan 3, 2014 Resignation of one Secretary Registry Jan 3, 2014 Resignation of one Director Registry Dec 20, 2013 Two appointments: 2 men Registry Nov 22, 2013 Resignation of one Secretary (a woman) Registry Oct 10, 2013 Annual return Financials Oct 1, 2013 Annual accounts Registry Oct 30, 2012 Annual return Registry Oct 29, 2012 Resignation of one Director Registry Oct 25, 2012 Appointment of a person as Director Registry Oct 25, 2012 Resignation of one Director Registry Oct 1, 2012 Appointment of a man as Director and Managing Director Financials Sep 21, 2012 Annual accounts Registry Aug 21, 2012 Appointment of a person as Secretary Registry Apr 17, 2012 Appointment of a woman as Secretary Registry Jan 6, 2012 Change of name certificate Registry Jan 6, 2012 Notice of change of name nm01 - resolution Registry Jan 6, 2012 Company name change Registry Dec 19, 2011 Change of particulars for director Registry Oct 4, 2011 Annual return Registry Oct 3, 2011 Resignation of one Secretary Registry Oct 3, 2011 Resignation of one Director Registry Oct 3, 2011 Resignation of one Director 2658706... Registry Oct 3, 2011 Resignation of one Director Registry Oct 1, 2011 Resignation of 4 people: 2 women and 2 men Registry Sep 21, 2011 Change of particulars for director Financials Aug 18, 2011 Annual accounts Registry Apr 1, 2011 Change of registered office address Registry Mar 29, 2011 Change of particulars for director Registry Mar 29, 2011 Change of particulars for director 2599116... Registry Mar 16, 2011 Appointment of a person as Director Registry Mar 16, 2011 Resignation of one Director Registry Mar 16, 2011 Resignation of one Solicitor and one Director (a man) Registry Mar 16, 2011 Appointment of a man as Lawyer and Director Registry Mar 10, 2011 Resignation of one Director Registry Mar 9, 2011 Appointment of a person as Director Registry Feb 7, 2011 Resignation of a woman Registry Oct 19, 2010 Appointment of a person as Director Registry Oct 12, 2010 Appointment of a woman Registry Oct 6, 2010 Resignation of one Director Financials Oct 2, 2010 Annual accounts Registry Sep 30, 2010 Annual return Registry Aug 31, 2010 Resignation of one Television Executive and one Director (a man) Registry Jul 7, 2010 Resignation of one Director Registry Jul 7, 2010 Appointment of a person as Director Registry Jul 7, 2010 Appointment of a person as Director 2645071... Registry Jul 7, 2010 Resignation of one Director Registry Jul 2, 2010 Two appointments: a man and a woman,: a man and a woman Registry Jul 1, 2010 Resignation of one Director Registry Jun 25, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 2, 2010 Resignation of one Secretary Registry Jun 1, 2010 Resignation of one Secretary 2622074... Registry May 28, 2010 Appointment of a person as Secretary Registry May 26, 2010 Appointment of a person as Director Registry May 10, 2010 Resignation of one Secretary Registry May 10, 2010 Two appointments: a woman and a man Registry Apr 28, 2010 Change of particulars for director Registry Apr 27, 2010 Change of particulars for director 2637919... Registry Feb 4, 2010 Appointment of a person as Director Registry Feb 4, 2010 Resignation of one Director Registry Jan 22, 2010 Resignation of one Finance Executive and one Director (a man) Registry Jan 22, 2010 Appointment of a man as Director and Commercial Finance Director Registry Nov 13, 2009 Change of particulars for director Financials Nov 11, 2009 Annual accounts Registry Oct 29, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 2647959... Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 2643850... Registry Oct 9, 2009 Annual return Registry Sep 23, 2009 Appointment of a person Registry Sep 23, 2009 Resignation of a person Registry Sep 21, 2009 Resignation of a woman Registry Sep 21, 2009 Appointment of a man as Chief Commercial Officer and Director Registry Jun 2, 2009 Appointment of a person Registry Jun 1, 2009 Appointment of a man as Director and Solicitor Registry May 28, 2009 Resignation of a person Registry Apr 8, 2009 Appointment of a person Registry Apr 7, 2009 Resignation of a person Registry Apr 5, 2009 Resignation of one Director (a man) Registry Apr 1, 2009 Appointment of a man as Director and Finance Executive Registry Mar 31, 2009 Resignation of a woman Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2008 Annual accounts
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