SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameSPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 76 New Cavendish Street London W1G 9TB on Mar 08, 2012

    2 pagesAD01

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Jan 20, 2012

    2 pagesAD01

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

    3 pagesAA

    Director's details changed for Mr Rupert Nigel Pendrill Hadow on May 19, 2011

    3 pagesCH01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 2,001
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Director's details changed for Ms Claire Alison Ainsworth on Sep 14, 2010

    3 pagesCH01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages122

    legacy

    4 pages88(2)

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Sub divided 26/09/2008
    RES13

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 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