Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of David Stephane Bertolotti as a director on 23 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Anne Sandra Pascale Carron as a director on 23 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 119 C/O Eutelsat Uk North West House, Marylebone London NW1 5PU United Kingdom to 3rd Floor, the Westworks Wood Lane London W12 7FQ on 5 January 2024
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O Eutelsat Uk Ltd, Unit 06a123 6th Floor Eastbourne Terrace London W2 6LG United Kingdom to 119 C/O Eutelsat Uk North West House, Marylebone London NW1 5PU on 5 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ to C/O Eutelsat Uk Ltd, Unit 06a123 6th Floor Eastbourne Terrace London W2 6LG on 12 May 2023
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Ethan Lavan as a director on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Christophe Bernard Denis Cazes as a director on 5 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr David Stephane Bertolotti as a director on 5 January 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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10 Jul 2019 |
AP01 |
Appointment of Christophe Bernard Denis Cazes as a director on 4 July 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Siew Ken Loke as a director on 4 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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