Satellite Tv Systems Ltd

About

Registered Number: 04470820
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 3 months ago)
Registered Address: 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL

 

Satellite Tv Systems Ltd was founded on 26 June 2002 and are based in Haywards Heath, West Sussex, it's status at Companies House is "Dissolved". There are 4 directors listed for the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Anthony 26 June 2002 17 December 2010 1
Secretary Name Appointed Resigned Total Appointments
COTTERILL, Andy 22 November 2010 - 1
TURK, Linda 01 July 2007 30 September 2008 1
TURK, Peter John 26 June 2002 01 July 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
DISS16(SOAS) - N/A 04 April 2014
DISS16(SOAS) - N/A 26 September 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 27 October 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 17 February 2011
TM01 - Termination of appointment of director 20 December 2010
AP03 - Appointment of secretary 29 November 2010
TM02 - Termination of appointment of secretary 29 November 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 08 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
287 - Change in situation or address of Registered Office 02 July 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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