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IRIDIUM MIDCO LIMITED

Company number 07089917

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2013 4.20 Statement of affairs with form 4.19
10 Oct 2013 600 Appointment of a voluntary liquidator
10 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2013 AD01 Registered office address changed from Ground Floor 107 Power Road Chiswick London W4 5PY United Kingdom on 25 September 2013
05 Jul 2013 AA Full accounts made up to 31 December 2011
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • EUR 107,797,294
28 Nov 2012 AP01 Appointment of Mr Arnaud Emmanuel Frédéric Bosquet as a director on 24 September 2012
28 Nov 2012 TM01 Termination of appointment of Khawar Mann as a director on 24 September 2012
06 Jun 2012 TM01 Termination of appointment of David Issott as a director on 24 May 2012
30 May 2012 AP01 Appointment of Ameya Agge as a director on 24 May 2012
02 Apr 2012 AD01 Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX on 2 April 2012
22 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • EUR 107,797,294.00
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 113 ord at 0.01 20/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • EUR 81,918,416
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • EUR 81,832,198
03 Mar 2010 SH02 Sub-division of shares on 20 January 2010
03 Mar 2010 SH14 Redenomination of shares. Statement of capital 20 January 2010
  • EUR 2.26
16 Feb 2010 AP01 Appointment of David Issott as a director
16 Feb 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary