SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05853915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Sep 30, 2013

    10 pages4.68

    Insolvency court order

    Court order insolvency:court order re. Replacement of liquidator
    20 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfrodshire OX26 6QB on Oct 25, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 21, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 389.465
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Director's details changed for Mr David Norman Berkeley Mccorquodale on Sep 13, 2011

    2 pagesCH01

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Appointment of Mr Alastair Charles Hamilton Irvine as a director

    2 pagesAP01

    Termination of appointment of Alexis Prenn as a director

    1 pagesTM01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    2 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    1 pages403a

    legacy

    2 pages88(2)

    legacy

    6 pages395

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0