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INMARSAT FINANCE II PLC

Company number 05280523

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2014 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 31 December 2013
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
03 Jul 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 50,000
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
05 Dec 2011 CH03 Secretary's details changed for Alison Claire Horrocks on 1 January 2011
05 Dec 2011 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2011
05 Dec 2011 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 January 2011
27 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Oct 2009 AP01 Appointment of Alison Claire Horrocks as a director
18 Jun 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288b Appointment Terminated Director michael butler
11 Nov 2008 363a Return made up to 08/11/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 08/11/07; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288c Secretary's particulars changed