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H&F IRIDIUM BIDCO LIMITED

Company number 07066802

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2011 DS01 Application to strike the company off the register
25 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 1
31 Dec 2009 AP03 Appointment of Stuart David Banks as a secretary
31 Dec 2009 AP01 Appointment of Leonora Olivia Saurel as a director
31 Dec 2009 AP01 Appointment of Mr Luca Velussi as a director
31 Dec 2009 AP01 Appointment of Patrick John Healy as a director
31 Dec 2009 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
31 Dec 2009 TM01 Termination of appointment of David Pudge as a director
31 Dec 2009 TM01 Termination of appointment of Adrian Levy as a director
31 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
31 Dec 2009 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 31 December 2009
11 Dec 2009 MA Memorandum and Articles of Association
04 Dec 2009 CERTNM Company name changed millerglade LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
04 Dec 2009 CONNOT Change of name notice
04 Nov 2009 NEWINC Incorporation