INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 07587638 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2011 |
| Age | 13 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 8 months, 14 days |
SUMMARY
INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED is an dissolved private limited company with number 07587638. It was incorporated 13 years, 1 month, 20 days ago, on 01 April 2011 and it was dissolved 2 years, 8 months, 14 days ago, on 07 September 2021. The company address is Suite 15 The Enterprise Centre Suite 15 The Enterprise Centre, Farnham, GU10 5EH, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jun 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Second filing capital allotment shares
Date: 14 May 2020
Action Date: 28 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-28
Capital : 1,534 GBP
Documents
Legacy
Date: 14 May 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/03/2019
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Change to a person with significant control
Date: 16 Apr 2020
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Roger Cawood
Change date: 2018-12-06
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
New address: Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH
Change date: 2019-09-10
Old address: A2 Room 122/122a Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Termination secretary company with name termination date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-14
Officer name: Ian David Townsend
Documents
Appoint person secretary company with name date
Date: 04 Jan 2019
Action Date: 22 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-22
Officer name: Mr Ian David Townsend
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Ramsay Blackley
Termination date: 2019-01-02
Documents
Second filing capital allotment shares
Date: 06 Dec 2018
Action Date: 28 Sep 2018
Category: Capital
Type: RP04SH01
Capital : 603,031 GBP
Date: 2018-09-28
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Mr Malcolm Mallett
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 634 GBP
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: Kevin Roger Cawood
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Termination secretary company with name termination date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-06
Officer name: Yvonne Sheridan
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Roger Cawood
Appointment date: 2018-01-25
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: David James Harper
Documents
Accounts with accounts type dormant
Date: 21 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company current shortened
Date: 10 Nov 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-11-30
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current shortened
Date: 25 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 17 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-17
Officer name: Kevin Roger Cawood
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Change account reference date company previous shortened
Date: 17 Mar 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Lindsay Braime
Termination date: 2015-10-24
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Lindsay Braime
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Yates
Appointment date: 2015-08-18
Documents
Termination director company with name termination date
Date: 21 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David William Pocock
Termination date: 2015-08-17
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Address
Type: AD01
Old address: Unit 11 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR
New address: A2 Room 122/122a Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX
Change date: 2015-01-23
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Second filing of form with form type made up date
Date: 05 Mar 2014
Action Date: 01 Apr 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-04-01
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Termination secretary company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Macrae Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 06 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Capital allotment shares
Date: 13 Apr 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-10
Capital : 436 GBP
Documents
Appoint person director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David William Pocock
Documents
Certificate change of name company
Date: 29 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sucette LIMITED\certificate issued on 29/11/11
Documents
Change of name notice
Date: 29 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
Second filing of form with form type
Date: 19 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 19 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 24 Jun 2011
Action Date: 05 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-05
Capital : 376,000 GBP
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 05 Apr 2011
Category: Capital
Type: SH01
Capital : 376,000 GBP
Date: 2011-04-05
Documents
Change registered office address company with date old address
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Address
Type: AD01
Old address: , C/O Isat Limited, Unit 11 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, United Kingdom
Change date: 2011-04-20
Documents
Change registered office address company with date old address
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-20
Old address: , 59 Lafone Street, Shad Thames, London, SE1 2LX
Documents
Appoint person secretary company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Yvonne Sheridan
Documents
Termination director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Goonesena
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Roger Cawood
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Ramsay Blackley
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Harper
Documents
Some Companies
A & M PROPERTIES (NORTH WEST) LIMITED
70 MARKET STREET,BURY,BL8 3LJ
| Number: | 09264826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16C SANDOWN ROAD,LAKE,PO36 9JP
| Number: | 07829890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8A WINGBURY COURTYARD,WINGRAVE,HP22 4LW
| Number: | 06771545 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR,LONDON,EC4A 3AE
| Number: | 05247439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RLC AIRCRAFT ENGINEERING SERVICES LIMITED
25 ROCHFORD DRIVE,LUTON,LU2 8SS
| Number: | 06958862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CLIMATE CHANGE PROJECT LIMITED
INTERNATIONAL HOUSE,LONDON,N1 7SR
| Number: | 11007084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |