SATELLITE MUSIC LIMITED

Pearl Assurance House Pearl Assurance House, North Finchley, N12 8LY, London
StatusDISSOLVED
Company No.01000184
CategoryPrivate Limited Company
Incorporated20 Jan 1971
Age53 years, 5 months, 25 days
JurisdictionEngland Wales
Dissolution01 May 2010
Years14 years, 2 months, 13 days

SUMMARY

SATELLITE MUSIC LIMITED is an dissolved private limited company with number 01000184. It was incorporated 53 years, 5 months, 25 days ago, on 20 January 1971 and it was dissolved 14 years, 2 months, 13 days ago, on 01 May 2010. The company address is Pearl Assurance House Pearl Assurance House, North Finchley, N12 8LY, London.



Company Fillings

Gazette dissolved liquidation

Date: 01 May 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 01 Feb 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 15 Sep 2009

Action Date: 13 Aug 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-08-13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 17 Mar 2009

Action Date: 13 Feb 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-02-13

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Liquidation voluntary statement of affairs with form attached

Date: 13 Mar 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Resolution

Date: 13 Mar 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary appointment of liquidator

Date: 13 Mar 2008

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Legacy

Date: 21 Feb 2008

Category: Address

Type: 287

Description: Registered office changed on 21/02/08 from: 34 salisbury street london NW8 8QE

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Accounts amended with made up date

Date: 20 Feb 2008

Action Date: 31 Oct 2005

Category: Accounts

Type: AAMD

Made up date: 2005-10-31

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Accounts amended with made up date

Date: 20 Feb 2008

Action Date: 31 Oct 2006

Category: Accounts

Type: AAMD

Made up date: 2006-10-31

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Accounts with accounts type total exemption small

Date: 08 Jan 2008

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Accounts with accounts type total exemption small

Date: 08 Jan 2008

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 07 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/07; full list of members

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Legacy

Date: 02 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/06; full list of members

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Legacy

Date: 08 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 06 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 05 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/05; full list of members

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Legacy

Date: 24 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Accounts with accounts type total exemption small

Date: 29 Aug 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 23 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 05 Nov 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 31 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/02; full list of members

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Legacy

Date: 13 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/01; full list of members

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Legacy

Date: 13 Sep 2001

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type small

Date: 01 Dec 2000

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 15 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/00; full list of members

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Accounts with accounts type small

Date: 02 Nov 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 30 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/99; no change of members

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Legacy

Date: 28 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/98; no change of members

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Accounts with accounts type small

Date: 16 Jul 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 13 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/97; full list of members

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Accounts with accounts type small

Date: 03 Aug 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Accounts with accounts type small

Date: 15 Oct 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 25 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/96; no change of members

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Accounts with accounts type small

Date: 29 Aug 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 04 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/95; no change of members

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Legacy

Date: 04 Aug 1995

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 04 Aug 1995

Category: Address

Type: 287

Description: Registered office changed on 04/08/95 from: forum house, 1/6., millmead, staines, middlesex, TW18 4UG.

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 27 Sep 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 22 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/94; full list of members

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Legacy

Date: 30 Aug 1993

Category: Address

Type: 287

Description: Registered office changed on 30/08/93 from: lincoln house holland close stoneyfields farnham surrey GU9 8DT

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Legacy

Date: 30 Aug 1993

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/93; no change of members

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Accounts with accounts type small

Date: 24 Aug 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 10 Mar 1993

Category: Officers

Type: 288

Description: Secretary resigned;director resigned;new director appointed

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Legacy

Date: 10 Mar 1993

Category: Officers

Type: 288

Description: New secretary appointed

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Accounts with accounts type small

Date: 08 Mar 1993

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 18 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/92; no change of members

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Accounts with accounts type small

Date: 06 Nov 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 06 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 02/08/91; full list of members

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Accounts with accounts type small

Date: 16 Aug 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 16 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 02/08/90; full list of members

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Legacy

Date: 04 Apr 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Accounts with accounts type small

Date: 20 Sep 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 20 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 25/09/89; full list of members

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Accounts with accounts type small

Date: 17 Oct 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 17 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/09/88; full list of members

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Accounts with accounts type small

Date: 21 Oct 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 21 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/07/87; full list of members

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Accounts with accounts type small

Date: 10 Jan 1987

Action Date: 31 Oct 1985

Category: Accounts

Type: AA

Made up date: 1985-10-31

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Legacy

Date: 10 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/03/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 02 Dec 1986

Action Date: 31 Oct 1984

Category: Accounts

Type: AA

Made up date: 1984-10-31

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Legacy

Date: 02 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 15/03/85; full list of members

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Legacy

Date: 02 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 15/03/84; full list of members

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Legacy

Date: 31 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 15/03/82; full list of members

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Legacy

Date: 31 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 15/03/81; full list of members

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Legacy

Date: 31 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 15/03/83; full list of members

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Legacy

Date: 31 May 1986

Category: Address

Type: 287

Description: Registered office changed on 31/05/86 from: high mead hill rd grayshott hindhead surrey

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Incorporation company

Date: 20 Jan 1971

Category: Incorporation

Type: NEWINC

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