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INMARSAT (IP) COMPANY LIMITED

Company number 03930467

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
01 May 2021 AP01 Appointment of Alison Charlotte Conway as a director on 28 April 2021
01 Mar 2021 TM01 Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2020 PSC05 Change of details for Inmarsat Ventures Limited as a person with significant control on 12 October 2018
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
16 Jan 2019 RP04PSC02 Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control
26 Nov 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 November 2018
23 Nov 2018 PSC02 Notification of Inmarsat New Ventures Limited as a person with significant control on 19 November 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 16/01/2019.
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1