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Dato Capital United Kingdom

Satellite Travel LTD

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Reports

Extended Company Report with Annual Accounts SATELLITE TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00393410
Record last updated Tuesday, March 31, 2015 3:21:58 AM UTC
Official Address 7 Floor Dashwood House 69 Old Broad Street Bishopsgate
There are 190 companies registered at this street
Postal Code EC2M1QS
Sector Travel agency activities

Charts

Visits

SATELLITE TRAVEL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 26, 2014 Final meetings Final meetings
Registry Nov 23, 2012 Change of registered office address Change of registered office address
Registry Oct 17, 2012 Change of registered office address 3934... Change of registered office address 3934...
Registry Oct 16, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 16, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Financials Sep 16, 2011 Annual accounts Annual accounts
Financials Jan 27, 2011 Annual accounts 3934... Annual accounts 3934...
Registry Jan 24, 2011 Annual return Annual return
Registry Sep 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 3934... Change of particulars for director 3934...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 3934... Change of particulars for director 3934...
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2009 Appointment of a man as Director 3934... Appointment of a man as Director 3934...
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a director 3934... Resignation of a director 3934...
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Director and Pilot Appointment of a man as Director and Pilot
Registry Jul 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Appointment of a man as Director 3934... Appointment of a man as Director 3934...
Registry Jun 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Feb 6, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2008 Annual return Annual return
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Registry May 11, 2007 Appointment of a director Appointment of a director
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Financials Apr 27, 2005 Annual accounts 3934... Annual accounts 3934...
Registry Feb 1, 2005 Annual return Annual return
Registry Jan 22, 2004 Annual return 3934... Annual return 3934...
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Apr 13, 2003 Annual return Annual return
Registry Mar 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2003 Memorandum of association Memorandum of association
Registry Jan 27, 2003 Change of name certificate Change of name certificate
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Resignation of a director 3934... Resignation of a director 3934...
Registry Jan 26, 2002 Annual return Annual return
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Annual return Annual return
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Financials Dec 17, 1998 Annual accounts Annual accounts
Financials Jun 11, 1998 Annual accounts 3934... Annual accounts 3934...
Registry Jan 13, 1998 Annual return Annual return
Registry Jan 31, 1997 Annual return 3934... Annual return 3934...
Financials Jan 9, 1997 Annual accounts Annual accounts
Registry Jan 16, 1996 Annual return Annual return
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1995 Annual return Annual return
Registry Feb 5, 1995 Director's particulars changed Director's particulars changed
Financials Dec 15, 1994 Annual accounts Annual accounts
Registry Apr 20, 1994 Written elective resolution Written elective resolution
Registry Jan 27, 1994 Annual return Annual return
Financials Jan 24, 1994 Annual accounts Annual accounts
Registry Jan 13, 1993 Registered office changed Registered office changed
Registry Jan 13, 1993 Annual return Annual return
Financials Jan 7, 1993 Annual accounts Annual accounts
Registry Jan 7, 1992 Annual return Annual return
Registry Jan 6, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Dec 19, 1991 Annual accounts Annual accounts
Financials Feb 17, 1991 Annual accounts 3934... Annual accounts 3934...
Registry Feb 17, 1991 Annual return Annual return
Registry Jan 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 1990 Annual return Annual return
Financials Mar 2, 1990 Annual accounts Annual accounts
Registry Feb 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1990 Change of name certificate Change of name certificate
Registry Feb 16, 1989 Annual return Annual return
Financials Feb 16, 1989 Annual accounts Annual accounts
Registry Oct 12, 1988 Annual return Annual return
Financials May 25, 1988 Annual accounts Annual accounts
Registry Feb 3, 1988 Wd ad --------- Wd ad ---------
Registry Feb 2, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 1987 Director resigned, new director appointed Director resigned, new director appointed

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