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IRIDIUM BLOCK ONE LIMITED

Company number 07097445

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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
12 Apr 2013 AA Full accounts made up to 31 December 2011
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • EUR 93,468,514
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX on 3 January 2012
03 Jan 2012 TM01 Termination of appointment of Lars Tarquin Mcdonald as a director on 16 December 2011
03 Jan 2012 AP01 Appointment of Mrs Marion Jacqueline Michelle Abascal as a director on 16 December 2011
16 Dec 2011 AP01 Appointment of Mr Christopher John O'connell as a director on 30 August 2011
13 Oct 2011 AP01 Appointment of Mr James David Bailey as a director on 30 August 2011
12 Oct 2011 TM01 Termination of appointment of Khawar Mann as a director on 30 August 2011
12 Oct 2011 TM01 Termination of appointment of David Issott as a director on 30 August 2011
12 Oct 2011 AP01 Appointment of Mr Lars Tarquin Mcdonald as a director on 30 August 2011
10 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • EUR 93,468,514
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • EUR 53,739,146
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 1.13
16 Feb 2010 AP01 Appointment of David Issott as a director
16 Feb 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director