Uk Gold Satellite Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |