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IRIDIUM BIDCO LIMITED

Company number 06322620

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
28 Jul 2011 TM02 Termination of appointment of Simon Mueller as a secretary
28 Jul 2011 TM01 Termination of appointment of Finian O'driscoll as a director
28 Jul 2011 TM01 Termination of appointment of Simon Mueller as a director
28 Jul 2011 AP01 Appointment of Tarquin Mcdonald as a director
28 Jul 2011 AP01 Appointment of Mr James David Bailey as a director
05 May 2011 AD01 Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX on 5 May 2011
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 4.70 Declaration of solvency
05 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-19
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 27/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2010 SH19 Statement of capital on 18 November 2010
  • GBP 1,000
18 Nov 2010 OC138 Reduction of iss capital and minute (oc)
18 Nov 2010 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 27/10/2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 18,401,637
27 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Bruce Craig as a director
03 Jun 2010 CH01 Director's details changed for Mr Simon Mueller on 19 January 2010
03 Jun 2010 CH01 Director's details changed for Finian Noel O'driscoll on 19 January 2010
02 Jun 2010 CH01 Director's details changed for Mr Bruce Timothy Craig on 19 January 2010