Satellite Business Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)shareholder details and share percentages 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
SATELLITE XEROX BUSINESS SYSTEMS LIMITED
XENITH DOCUMENT SYSTEMS LTD
XENITH DOCUMENT SYSTEMS LIMITED
Company type Private Limited Company , Dissolved Company Number 01463874 Record last updated Tuesday, September 5, 2023 12:50:08 PM UTC Official Address 11 Wakley Street Bunhill There are 37 companies registered at this street
Postal Code EC1V7LT Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 4, 2023 Appointment of a man as Secretary Registry Jan 6, 2023 Resignation of one Secretary (a man) Registry Apr 15, 2021 Resignation of one Secretary (a man) 1406... Registry Apr 15, 2021 Appointment of a man as Secretary Registry Jun 30, 2020 Resignation of one Director (a man) Registry Jun 26, 2019 Appointment of a man as Director Of Sales And Marketing and Director Registry Jan 4, 2018 Resignation of one Director (a man) Registry Nov 3, 2017 Resignation of one Director (a man) 1406... Registry Oct 16, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 1, 2014 Appointment of a man as Solutions And Services Director and Director Registry Jun 5, 2014 Annual return Registry Feb 17, 2014 Resignation of one Director Financials Feb 4, 2014 Annual accounts Financials Jan 3, 2014 Annual accounts 1406... Registry Dec 18, 2013 Resignation of one Sales Director and one Director (a man) Registry Oct 7, 2013 Second filing with mud for form ar01 Registry Apr 23, 2013 Resignation of one Director Registry Apr 23, 2013 Registration of a charge / charge code Registry Apr 22, 2013 Memorandum of association Registry Apr 22, 2013 Alteration to memorandum and articles Registry Apr 18, 2013 Annual return Registry Apr 18, 2013 Annual return 1406... Registry Apr 9, 2013 Resignation of one Director (a woman) Registry Feb 11, 2013 Appointment of a woman as Director Registry Jan 21, 2013 Appointment of a woman Financials Dec 28, 2012 Annual accounts Financials Dec 28, 2012 Annual accounts 1406... Registry Sep 18, 2012 Return of allotment of shares Registry Apr 2, 2012 Annual return Registry Mar 30, 2012 Annual return 1406... Financials Jan 2, 2012 Annual accounts Financials Jan 2, 2012 Annual accounts 1406... Registry Apr 19, 2011 Annual return Registry Apr 19, 2011 Annual return 1406... Financials Nov 18, 2010 Annual accounts Financials Oct 28, 2010 Annual accounts 1406... Registry Aug 3, 2010 Change of name certificate Registry Aug 3, 2010 Company name change Registry Aug 3, 2010 Change of name certificate Registry Jul 1, 2010 Change of name 10 Registry Jul 1, 2010 Change of name 10 1406... Registry Jun 24, 2010 Appointment of a woman as Director Registry Jun 24, 2010 Appointment of a woman as Director 1406... Registry Apr 6, 2010 Annual return Registry Mar 31, 2010 Resignation of one Secretary Registry Mar 31, 2010 Change of particulars for director Registry Mar 31, 2010 Appointment of a woman as Secretary Registry Mar 31, 2010 Change of particulars for director Registry Mar 31, 2010 Change of particulars for director 1406... Registry Mar 31, 2010 Change of particulars for director Registry Mar 30, 2010 Annual return Registry Mar 30, 2010 Appointment of a woman as Secretary Registry Mar 30, 2010 Change of particulars for director Registry Mar 30, 2010 Change of particulars for director 1463... Financials Jan 21, 2010 Annual accounts Registry Jan 5, 2010 Appointment of a woman as Secretary Registry Jan 5, 2010 Resignation of one Director (a man) and one Secretary (a man) Registry Jan 5, 2010 Appointment of a woman as Secretary Financials Jul 28, 2009 Annual accounts Registry May 5, 2009 Annual return Registry May 5, 2009 Resignation of a secretary Registry May 5, 2009 Annual return Financials Jan 28, 2009 Annual accounts Registry Jan 26, 2009 Change of accounting reference date Financials Jan 26, 2009 Annual accounts Registry Oct 1, 2008 Annual return Registry Sep 3, 2008 Annual return 1406... Registry May 1, 2008 Appointment of a man as Secretary Registry May 1, 2008 Resignation of a director Registry May 1, 2008 Appointment of a man as Director Registry Apr 28, 2008 Appointment of a man as Director and Secretary Registry Apr 26, 2008 Resignation of a woman Registry Apr 25, 2008 Resignation of a woman 1406... Registry Apr 8, 2008 Appointment of a man as Director Financials Jan 23, 2008 Annual accounts Financials Oct 16, 2007 Annual accounts 1463... Registry Apr 27, 2007 Annual return Registry Apr 20, 2007 Annual return 1463... Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars 1463... Financials Jul 13, 2006 Annual accounts Financials Jul 13, 2006 Annual accounts 1406... Registry Mar 31, 2006 Annual return Registry Mar 27, 2006 Annual return 1463... Registry Nov 15, 2005 Appointment of a director Financials Nov 1, 2005 Annual accounts Financials Nov 1, 2005 Annual accounts 1406... Registry Jun 23, 2005 Appointment of a man as Director and Prduction Marketing Directr Registry Apr 28, 2005 Annual return Registry Apr 28, 2005 Annual return 1406... Financials Jan 4, 2005 Annual accounts Financials Nov 17, 2004 Annual accounts 1463... Registry May 19, 2004 Annual return Registry May 19, 2004 Annual return 1406... Financials Oct 27, 2003 Annual accounts Financials Jul 25, 2003 Annual accounts 1463... Registry May 2, 2003 Annual return Registry May 2, 2003 Annual return 1406... Financials Jun 25, 2002 Annual accounts
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