Dishlink Satellite Shop Ltd was founded on 21 June 1996 and are based in Tunbridge Wells, it has a status of "Active". Currently we aren't aware of the number of employees at the Dishlink Satellite Shop Ltd. This company has 4 directors listed as Millington, Philip, Mansfield, Stephen, Woolsgrove, Elaine Louise, Danes, Geoffrey Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLINGTON, Philip | 07 April 1997 | - | 1 |
DANES, Geoffrey Peter | 21 June 1996 | 07 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSFIELD, Stephen | 21 June 1996 | 30 November 1998 | 1 |
WOOLSGROVE, Elaine Louise | 01 December 1998 | 01 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 21 June 2019 | |
AD01 - Change of registered office address | 29 May 2019 | |
AA - Annual Accounts | 07 March 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 26 February 2018 | |
MR01 - N/A | 03 August 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AR01 - Annual Return | 22 June 2016 | |
TM02 - Termination of appointment of secretary | 04 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 30 July 2012 | |
CH01 - Change of particulars for director | 30 July 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 18 October 2003 | |
395 - Particulars of a mortgage or charge | 20 August 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
AA - Annual Accounts | 22 March 2003 | |
363s - Annual Return | 06 July 2002 | |
287 - Change in situation or address of Registered Office | 04 April 2002 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 07 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 02 January 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 13 November 2000 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 21 July 1998 | |
353 - Register of members | 31 May 1998 | |
363b - Annual Return | 31 May 1998 | |
DISS40 - Notice of striking-off action discontinued | 10 March 1998 | |
AA - Annual Accounts | 09 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
RESOLUTIONS - N/A | 24 February 1998 | |
RESOLUTIONS - N/A | 24 February 1998 | |
RESOLUTIONS - N/A | 24 February 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
288 - N/A | 08 July 1996 | |
288 - N/A | 08 July 1996 | |
288 - N/A | 08 July 1996 | |
288 - N/A | 08 July 1996 | |
287 - Change in situation or address of Registered Office | 08 July 1996 | |
NEWINC - New incorporation documents | 21 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2017 | Outstanding |
N/A |
Charge on deposit | 18 August 2003 | Outstanding |
N/A |