Gulf Satellite Group Ltd

Company Name	Gulf Satellite Group Ltd
Company Status	Dissolved
Company Number	06569656
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mohammed Haneefa Shareef Rehuman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Indian
Status	Closed
Appointed	16 June 2012(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 18 June 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	106 Leadenhall Street 4th Floor London EC3A 4AA

Director Name	Mr Wolfgang Heinl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	09 September 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 June 2019)
Role	Economist
Country of Residence	Ireland
Correspondence Address	106 Leadenhall Street 4th Floor London EC3A 4AA

Director Name	Mr Abdulrahman Ahmad Mohamed Falaknaz
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Emirati
Status	Closed
Appointed	09 September 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 June 2019)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	106 Leadenhall Street 4th Floor London EC3A 4AA

Director Name	Mr William Hugh McKie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Merrywood Lane Thakenham West Sussex RH20 3HE

Director Name	Graham Charles Bishop Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Daleside Gerrards Cross SL9 7JE

Director Name	Mr Graham Avery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Cottage The Street Nacton Ipswich Suffolk IP10 0HR

Director Name	Mr Graham Avery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Cottage The Street Nacton Ipswich Suffolk IP10 0HR

Secretary Name	Laurence Philip Rutter
Nationality	British
Status	Resigned
Appointed	05 May 2010(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	12 Sussex Road Colchester Essex CO3 3QH

Director Name	Mr Roy Carl Rutter
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Hani Ahmed Mustafa Mohamed Salem
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	16 February 2012(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr James Martin McNally
Status	Resigned
Appointed	16 February 2012(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 2016)
Role	Company Director
Correspondence Address	New House 2nd Floor 94 New Walk Leicester Leicestershire LE1 7AH

Director Name	Mr Mervyn George Clarke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 October 2017)
Role	Director And Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Russell Dolman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Leadenhall Street 4th Floor London EC3A 4AA

Director Name	Mr Riccardo Maggiora
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	106 Leadenhall Street 4th Floor London EC3A 4AA

Secretary Name	The Company Centre Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	18 May 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2013)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	menasatgulfgroup.com
Telephone	01621 862101
Telephone region	Maldon

Location

Registered Address	106 Leadenhall Street 4th Floor London EC3A 4AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

84.3m at £3	Menasat Gulf Group PLC 97.34% Ordinary
1.5m at £3	Eurorisk Brokers LTD 1.68% Ordinary
620k at £3	Fiske Nominees A/c Fiskpool 0.72% Ordinary
156k at £3	Vidacos Nominees LTD A/c Clrlux 0.18% Ordinary
32.8k at £3	Brewin Nominees LTD A/c Ntnlpen 0.04% Ordinary
38k at £3	Xcap Nominees LTD A/c Nominee 0.04% Ordinary
20 at £3	Alastair Mckie 0.00% Ordinary
20 at £3	Amie Mckie 0.00% Ordinary
20 at £3	Andrew Donoghue 0.00% Ordinary
20 at £3	Cameron Mckie 0.00% Ordinary
20 at £3	Colin Mckie 0.00% Ordinary
20 at £3	Jack Brown 0.00% Ordinary
20 at £3	Michael Males 0.00% Ordinary
20 at £3	Niko Maldi 0.00% Ordinary
-	OTHER 0.00% -
20 at £3	Pamela Males 0.00% Ordinary
20 at £3	Paul Males 0.00% Ordinary
20 at £3	Richard Brown 0.00% Ordinary
2.2k at £3	Sion Fletcher Rees 0.00% Ordinary
20 at £3	Tara Males 0.00% Ordinary
900 at £3	W B Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£211,308
Cash	£2
Current Liabilities	£241,357

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
22 January 2019	Termination of appointment of Riccardo Maggiora as a director on 18 January 2019 (1 page)
28 November 2018	Termination of appointment of Russell Dolman as a director on 2 November 2018 (1 page)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 30 April 2017 (20 pages)
5 June 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	Registered office address changed from C/O C/O Baker Clarke Partnership Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 106 Leadenhall Street 4th Floor London EC3A 4AA on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from C/O C/O Baker Clarke Partnership Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 106 Leadenhall Street 4th Floor London EC3A 4AA on 10 October 2017 (1 page)
6 October 2017	Termination of appointment of Mervyn George Clarke as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Mervyn George Clarke as a director on 6 October 2017 (1 page)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 December 2016	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
21 December 2016	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
16 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 November 2016	Re-registration of Memorandum and Articles (16 pages)
16 November 2016	Re-registration from a public company to a private limited company (1 page)
16 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 November 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
16 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 2016	Appointment of Mr Mervyn George Clarke as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Wolfgang Heinl as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Russell Dolman as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Russell Dolman as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Riccardo Maggiora as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Riccardo Maggiora as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Mervyn George Clarke as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Wolfgang Heinl as a director on 9 September 2016 (2 pages)
24 August 2016	Termination of appointment of James Martin Mcnally as a secretary on 3 August 2016 (2 pages)
24 August 2016	Termination of appointment of James Martin Mcnally as a secretary on 3 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Hani Ahmed Mustafa Mohamed Salem as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Hani Ahmed Mustafa Mohamed Salem as a director on 25 July 2016 (1 page)
29 April 2016	Full accounts made up to 31 October 2015 (16 pages)
29 April 2016	Full accounts made up to 31 October 2015 (16 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 259,911,978 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 259,911,978 (6 pages)
12 May 2015	Full accounts made up to 31 October 2014 (15 pages)
12 May 2015	Full accounts made up to 31 October 2014 (15 pages)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 259,911,978 (6 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 259,911,978 (6 pages)
14 August 2014	Secretary's details changed for Mr James Martin Mcnally on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Mr Hani Ahmed Mustafa Mohamed Salem on 14 August 2014 (2 pages)
14 August 2014	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ (1 page)
14 August 2014	Director's details changed for Mr Hani Ahmed Mustafa Mohamed Salem on 14 August 2014 (2 pages)
14 August 2014	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ (1 page)
14 August 2014	Secretary's details changed for Mr James Martin Mcnally on 14 August 2014 (1 page)
10 June 2014	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 10 June 2014 (1 page)
10 March 2014	Full accounts made up to 31 October 2013 (16 pages)
10 March 2014	Full accounts made up to 31 October 2013 (16 pages)
11 October 2013	Termination of appointment of London Registrars Plc as a secretary (1 page)
11 October 2013	Termination of appointment of London Registrars Plc as a secretary (1 page)
20 August 2013	Full accounts made up to 31 October 2012 (18 pages)
20 August 2013	Full accounts made up to 31 October 2012 (18 pages)
24 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 259,911,978 (10 pages)
24 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 259,911,978 (10 pages)
27 February 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
27 February 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
5 November 2012	Full accounts made up to 31 March 2012 (23 pages)
5 November 2012	Full accounts made up to 31 March 2012 (23 pages)
2 November 2012	Change of name notice (2 pages)
2 November 2012	Company name changed menasat gulf group PLC\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (2 pages)
2 November 2012	Company name changed menasat gulf group PLC\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (2 pages)
2 November 2012	Change of name notice (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 259,911,978 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 259,911,978 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 259,911,978 (3 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (1 page)
17 September 2012	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (1 page)
15 August 2012	Registered office address changed from 41 Skylines Village, Limeharbour London E14 9TS United Kingdom on 15 August 2012 (1 page)
15 August 2012	Appointment of London Registrars Plc as a secretary (2 pages)
15 August 2012	Appointment of London Registrars Plc as a secretary (2 pages)
15 August 2012	Registered office address changed from 41 Skylines Village, Limeharbour London E14 9TS United Kingdom on 15 August 2012 (1 page)
18 June 2012	Appointment of Mohammed Haneefa Shareef Rehuman as a director (2 pages)
18 June 2012	Appointment of Mohammed Haneefa Shareef Rehuman as a director (2 pages)
24 April 2012	Termination of appointment of Graham Avery as a director (1 page)
24 April 2012	Termination of appointment of Graham Avery as a director (1 page)
3 April 2012	Appointment of Mr Graham Avery as a director (2 pages)
3 April 2012	Appointment of Mr Graham Avery as a director (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 258,946,016 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 258,946,016 (4 pages)
22 March 2012	Consolidation of shares on 20 February 2012 (5 pages)
22 March 2012	Consolidation of shares on 20 February 2012 (5 pages)
19 March 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 19 March 2012 (1 page)
19 March 2012	Company name changed the homestore group PLC\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-02-24 (2 pages)
19 March 2012	Appointment of Mr Hani Ahmed Mustafa Mohamed Salem as a director (2 pages)
19 March 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 19 March 2012 (1 page)
19 March 2012	Termination of appointment of Laurence Rutter as a secretary (1 page)
19 March 2012	Termination of appointment of Graham Avery as a director (1 page)
19 March 2012	Appointment of Mr James Martin Mcnally as a secretary (2 pages)
19 March 2012	Termination of appointment of Roy Rutter as a director (1 page)
19 March 2012	Company name changed the homestore group PLC\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-02-24 (2 pages)
19 March 2012	Termination of appointment of Laurence Rutter as a secretary (1 page)
19 March 2012	Termination of appointment of Roy Rutter as a director (1 page)
19 March 2012	Appointment of Mr Hani Ahmed Mustafa Mohamed Salem as a director (2 pages)
19 March 2012	Termination of appointment of Graham Avery as a director (1 page)
19 March 2012	Appointment of Mr James Martin Mcnally as a secretary (2 pages)
13 March 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
13 March 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
8 March 2012	Change of name notice (2 pages)
8 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-24 (1 page)
8 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-24 (1 page)
8 March 2012	Change of name notice (2 pages)
1 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 3,746,016 (4 pages)
1 September 2011	Consolidation of shares on 30 August 2011 (5 pages)
1 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 3,746,016 (4 pages)
1 September 2011	Consolidation of shares on 30 August 2011 (5 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 07/12/2010. (6 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 07/12/2010. (6 pages)
19 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/12/2010 was registered on 19/05/2011. (8 pages)
19 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 28/05/2010 was registered on 19/05/2011. (8 pages)
19 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 26/10/2010 was registered on 19/05/2011. (7 pages)
19 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 28/05/2010 was registered on 19/05/2011. (8 pages)
19 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 26/10/2010 was registered on 19/05/2011. (7 pages)
19 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/12/2010 was registered on 19/05/2011. (8 pages)
18 May 2011	Auditor's resignation (1 page)
18 May 2011	Auditor's resignation (1 page)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Registered office address changed from 12 Sussex Road Colchester Essex CO3 3QH England on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Registered office address changed from 12 Sussex Road Colchester Essex CO3 3QH England on 17 May 2011 (1 page)
16 May 2011	Register(s) moved to registered office address (1 page)
16 May 2011	Register(s) moved to registered office address (1 page)
13 May 2011	Full accounts made up to 30 September 2010 (22 pages)
13 May 2011	Full accounts made up to 30 September 2010 (22 pages)
6 May 2011	Auditor's resignation (1 page)
6 May 2011	Auditor's resignation (1 page)
14 March 2011	Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 14 March 2011 (1 page)
24 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 20,000.1000 EUR 11,216.5000 (6 pages)
24 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 20,000.1000 EUR 11,216.5000 (6 pages)
21 December 2010	Statement of capital following an allotment of shares on 7 December 2010 EUR 11,205 GBP 20,000.1 ANNOTATION A Second Filed SH01 was registered on 22/08/2011. (7 pages)
21 December 2010	Statement of capital following an allotment of shares on 7 December 2010 EUR 11,205 GBP 20,000.1 ANNOTATION A Second Filed SH01 was registered on 22/08/2011. (7 pages)
21 December 2010	Statement of capital following an allotment of shares on 7 December 2010 EUR 11,205 GBP 20,000.1 ANNOTATION A Second Filed SH01 was registered on 22/08/2011. (7 pages)
28 October 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,000,010 EUR 1,205.00 ANNOTATION A second filed SH01 for 07/12/2010 was registered on 22/08/2011 (7 pages)
28 October 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,000,010 EUR 1,205.00 ANNOTATION A second filed SH01 for 07/12/2010 was registered on 22/08/2011 (7 pages)
8 July 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 21,150.10 ANNOTATION A Second Filed SH01 was registered on 19/05/2011. (7 pages)
8 July 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 21,150.10 ANNOTATION A Second Filed SH01 was registered on 19/05/2011. (7 pages)
14 June 2010	Appointment of Mr Roy Carl Rutter as a director (2 pages)
14 June 2010	Appointment of Mr Roy Carl Rutter as a director (2 pages)
1 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr William Hugh Mckie on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr William Hugh Mckie on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr William Hugh Mckie on 1 October 2009 (2 pages)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
17 May 2010	Full accounts made up to 30 September 2009 (17 pages)
17 May 2010	Full accounts made up to 30 September 2009 (17 pages)
12 May 2010	Termination of appointment of William Mckie as a director (2 pages)
12 May 2010	Appointment of Graham Avery as a director (3 pages)
12 May 2010	Termination of appointment of Graham Brown as a director (1 page)
12 May 2010	Termination of appointment of Graham Brown as a director (1 page)
12 May 2010	Termination of appointment of Graham Brown as a director (1 page)
12 May 2010	Termination of appointment of William Mckie as a director (2 pages)
12 May 2010	Appointment of Graham Avery as a director (3 pages)
12 May 2010	Termination of appointment of Graham Brown as a director (1 page)
11 May 2010	Appointment of Laurence Philip Rutter as a secretary (4 pages)
11 May 2010	Appointment of Laurence Philip Rutter as a secretary (4 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 December 2009	Termination of appointment of The Company Centre Limited as a secretary (1 page)
20 December 2009	Termination of appointment of The Company Centre Limited as a secretary (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
24 September 2009	Return made up to 16/05/09; full list of members (5 pages)
24 September 2009	Return made up to 16/05/09; full list of members (5 pages)
23 September 2009	Registered office changed on 23/09/2009 from c/o haines watts halperns egmont house 25-31 tavistock place london london WC1H 9SF united kingdom (1 page)
23 September 2009	Registered office changed on 23/09/2009 from c/o haines watts halperns egmont house 25-31 tavistock place london london WC1H 9SF united kingdom (1 page)
23 September 2009	Director's change of particulars / william mckie / 18/09/2009 (1 page)
23 September 2009	Director's change of particulars / william mckie / 18/09/2009 (1 page)
20 February 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
20 February 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
13 November 2008	Particulars of contract relating to shares (2 pages)
13 November 2008	Particulars of contract relating to shares (2 pages)
10 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (15 pages)
10 November 2008	Conso (1 page)
10 November 2008	Ad 28/10/08\gbp si [email protected]=1500\gbp ic 50001/51501\ (2 pages)
10 November 2008	Ad 28/10/08\gbp si [email protected]=1500\gbp ic 50001/51501\ (2 pages)
10 November 2008	Gbp nc 1000000/1900000\28/10/08 (1 page)
10 November 2008	Conso (1 page)
10 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (15 pages)
10 November 2008	Gbp nc 1000000/1900000\28/10/08 (1 page)
14 August 2008	Resolutions RES13 ‐ Subdivision of shares 31/07/2008 (1 page)
14 August 2008	S-div (1 page)
14 August 2008	Director appointed graham charles bishop brown (2 pages)
14 August 2008	Resolutions RES13 ‐ Subdivision of shares 31/07/2008 (1 page)
14 August 2008	Director appointed graham charles bishop brown (2 pages)
14 August 2008	S-div (1 page)
13 August 2008	Auditor's statement (1 page)
13 August 2008	Declaration rereg as PLC (1 page)
13 August 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 August 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 August 2008	Re-registration of Memorandum and Articles (3 pages)
13 August 2008	Application rereg as PLC (1 page)
13 August 2008	Application rereg as PLC (1 page)
13 August 2008	Certificate of re-registration from Private to Public Limited Company (8 pages)
13 August 2008	Certificate of re-registration from Private to Public Limited Company (8 pages)
13 August 2008	Auditor's report (4 pages)
13 August 2008	Declaration rereg as PLC (1 page)
13 August 2008	Balance Sheet (1 page)
13 August 2008	Auditor's report (4 pages)
13 August 2008	Auditor's statement (1 page)
13 August 2008	Re-registration of Memorandum and Articles (3 pages)
13 August 2008	Balance Sheet (1 page)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Ad 04/06/08\gbp si 50000@1=50000\gbp ic 1/50001\ (2 pages)
15 July 2008	Ad 04/06/08\gbp si 50000@1=50000\gbp ic 1/50001\ (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
11 July 2008	Company name changed the homestore (holdings) LIMITED\certificate issued on 14/07/08 (2 pages)
11 July 2008	Company name changed the homestore (holdings) LIMITED\certificate issued on 14/07/08 (2 pages)
18 April 2008	Incorporation (12 pages)
18 April 2008	Incorporation (12 pages)

Gulf Satellite Group Ltd

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