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INMARSAT LEASING LIMITED

Company number 02487502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 TM01 Termination of appointment of Simon Anthony Ailes as a director on 15 August 2014
02 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
28 Feb 2014 AP01 Appointment of Mr Rupert Edward Pearce as a director
09 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 May 2012 CH03 Secretary's details changed for Mrs Alison Claire Horrocks on 1 January 2012
22 May 2012 CH01 Director's details changed for Mrs Alison Claire Horrocks on 1 January 2012
22 May 2012 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 January 2012
22 May 2012 CH01 Director's details changed for Mr Simon Anthony Ailes on 1 January 2012
22 May 2012 CH03 Secretary's details changed for Mrs Alison Claire Horrocks on 1 January 2012
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Jun 2009 AA Full accounts made up to 31 December 2008