- Company Overview for MENASAT UAV LIMITED (08078795)
- Filing history for MENASAT UAV LIMITED (08078795)
- People for MENASAT UAV LIMITED (08078795)
- More for MENASAT UAV LIMITED (08078795)
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) |
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29 Oct 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
10 Oct 2017 | AD01 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ England to 106 Leadenhall Street 4th Floor London EC3A 4AA on 10 October 2017 | |
24 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
02 Jun 2017 | AD01 | Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 2 June 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
01 Jun 2017 | AD01 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 1 June 2017 | |
31 May 2017 | TM01 | Termination of appointment of Patricia Pitwell as a director on 21 April 2017 | |
15 May 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 | |
17 Nov 2016 | AP01 | Appointment of Mr Wolfgang Heinl as a director on 16 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Russell Dolman as a director on 16 November 2016 | |
03 Oct 2016 | AA | Micro company accounts made up to 31 May 2016 | |
07 Sep 2016 | RESOLUTIONS |
Resolutions
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13 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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11 Dec 2015 | RESOLUTIONS |
Resolutions
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02 Dec 2015 | AA | Micro company accounts made up to 31 May 2015 | |
28 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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28 May 2015 | AD01 | Registered office address changed from 5 the Street Albury Guildford Surrey GU5 9AE to 35 Station Approach West Byfleet Surrey KT14 6NF on 28 May 2015 | |
28 May 2015 | AP01 | Appointment of Miss Patricia Pitwell as a director on 7 November 2014 | |
13 Oct 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 4 June 2014
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09 Jun 2014 | AR01 | Annual return made up to 22 May 2014 with full list of shareholders |