- Company Overview for IRIDIUM BLOCK ONE LIMITED (07097445)
- Filing history for IRIDIUM BLOCK ONE LIMITED (07097445)
- People for IRIDIUM BLOCK ONE LIMITED (07097445)
- Insolvency for IRIDIUM BLOCK ONE LIMITED (07097445)
- More for IRIDIUM BLOCK ONE LIMITED (07097445)
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
|
|
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
|
|
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
|
|
03 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 20 January 2010
|
|
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
|
|
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 |