About

Registered Number: 03657314
Date of Incorporation: 27/10/1998 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2015 (9 years and 1 month ago)
Registered Address: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Sputnik Communications Ltd was founded on 27 October 1998 and has its registered office in Lutterworth, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Smith, Stephen Charles in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Stephen Charles 10 November 2004 30 January 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 22 December 2014
4.68 - Liquidator's statement of receipts and payments 20 February 2014
RESOLUTIONS - N/A 31 December 2012
4.20 - N/A 31 December 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 31 December 2012
AD01 - Change of registered office address 31 December 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 02 January 2012
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA01 - Change of accounting reference date 14 December 2010
AD01 - Change of registered office address 15 October 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 08 January 2010
288a - Notice of appointment of directors or secretaries 06 March 2009
AA - Annual Accounts 06 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 03 November 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 27 June 2005
363a - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
AA - Annual Accounts 04 March 2004
363a - Annual Return 15 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
AA - Annual Accounts 03 June 2003
RESOLUTIONS - N/A 06 April 2003
288c - Notice of change of directors or secretaries or in their particulars 06 April 2003
RESOLUTIONS - N/A 01 March 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 27 May 2002
363a - Annual Return 30 October 2001
353 - Register of members 10 October 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
RESOLUTIONS - N/A 03 April 2001
AA - Annual Accounts 02 March 2001
363a - Annual Return 13 November 2000
AA - Annual Accounts 06 June 2000
363a - Annual Return 12 November 1999
353 - Register of members 12 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1999
225 - Change of Accounting Reference Date 23 February 1999
287 - Change in situation or address of Registered Office 29 January 1999
MEM/ARTS - N/A 26 January 1999
RESOLUTIONS - N/A 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
CERTNM - Change of name certificate 18 January 1999
287 - Change in situation or address of Registered Office 13 January 1999
NEWINC - New incorporation documents 27 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.