About

Registered Number: 05760963
Date of Incorporation: 29/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (7 years and 8 months ago)
Registered Address: Tycho House 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

 

Surrey Satellite Services Ltd was registered on 29 March 2006 with its registered office in Surrey, it's status is listed as "Dissolved". There are 2 directors listed as Shaw, Alan, Peace, Caroline for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAW, Alan 14 August 2015 - 1
PEACE, Caroline 26 November 2010 31 July 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 September 2016
SOAS(A) - Striking-off action suspended (Section 652A) 25 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 May 2016
DS01 - Striking off application by a company 04 May 2016
AP03 - Appointment of secretary 03 November 2015
AA - Annual Accounts 09 October 2015
TM02 - Termination of appointment of secretary 31 July 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 28 November 2014
AA - Annual Accounts 29 May 2014
CH01 - Change of particulars for director 25 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 10 April 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 04 April 2011
AP03 - Appointment of secretary 08 December 2010
TM02 - Termination of appointment of secretary 28 May 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 31 March 2010
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 01 April 2009
353 - Register of members 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2009
AA - Annual Accounts 18 March 2009
225 - Change of Accounting Reference Date 15 January 2009
AA - Annual Accounts 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
363a - Annual Return 11 April 2008
MEM/ARTS - N/A 03 April 2008
CERTNM - Change of name certificate 31 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
MEM/ARTS - N/A 13 February 2008
CERTNM - Change of name certificate 11 February 2008
AA - Annual Accounts 22 November 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
287 - Change in situation or address of Registered Office 26 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363s - Annual Return 08 May 2007
MEM/ARTS - N/A 08 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
225 - Change of Accounting Reference Date 25 April 2006
CERTNM - Change of name certificate 20 April 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.