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MENASAT UAV LIMITED

Company number 08078795

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
11 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility granted 29/10/2015
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
  • GBP 100
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
  • RES13 ‐ Directors loan 03/09/2014
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
  • GBP 100
09 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders