| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WEST |
| 2024-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/24 |
| 2024-11-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/24 |
| 2024-11-27 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/24 |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES |
| 2024-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ANDREW HODGE |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 2023-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-04-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2023-04-03 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-04-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALLAN WEST |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA DICK |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA DICK |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MS KATRINA DICK |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-21 |
update statutory_documents SECRETARY APPOINTED MS KATRINA DICK |
| 2022-04-21 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-05 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MAVOR |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITAKER |
| 2021-05-27 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-05-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-06 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL WHITAKER |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-06-16 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 2019-02-07 |
delete company_previous_name KINGSTON SATELLITE SERVICES LIMITED |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MAVOR |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2017-11-28 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2017-11-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2017-02-15 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2017-02-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 2016-02-10 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2016-01-14 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2016-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-03 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-31 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-01 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
delete company_previous_name TESTSIMPLE LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-01 |
update statutory_documents 11/10/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-03 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-15 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 2009-11-16 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 2009-08-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HARBISON |
| 2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents SECTION 394 |
| 2006-07-27 |
update statutory_documents APP AUDITORS 17/07/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
CHALFONT GROVE NARCOT LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8TW |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents COMPANY NAME CHANGED
KINGSTON TLI LIMITED
CERTIFICATE ISSUED ON 28/05/04 |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
37 CARR LANE, HULL, EAST YORKSHIRE HU1 3RE |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
TELEPHONE HOUSE,, CARR LANE,, HULL., HU1 3RE. |
| 2001-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents S366A DISP HOLDING AGM 11/08/00 |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents COMPANY NAME CHANGED
KINGSTON SATELLITE SERVICES LIMI
TED
CERTIFICATE ISSUED ON 29/01/99 |
| 1998-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents CONVE
03/11/98 |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents CONSOLIDATED & REDES 03/11/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ADOPT MEM AND ARTS 07/09/98 |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-31 |
update statutory_documents COMPANY NAME CHANGED
TESTSIMPLE LIMITED
CERTIFICATE ISSUED ON 01/04/93 |
| 1993-01-26 |
update statutory_documents S-DIV
02/12/92 |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents ADOPT MEM AND ARTS 02/12/92 |
| 1993-01-26 |
update statutory_documents RE SHARES. 02/12/92 |
| 1993-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/92 |
| 1992-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/92 |
| 1992-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
WILBERFORCE COURT, HIGH STREET, HULL, HUMBERSIDE HU1 1YJ |
| 1992-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |