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TAURUS SATELLITE HOLDING LIMITED

Company number 08656115

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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)
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2019 PSC02 Notification of Eutelsat S.A. as a person with significant control on 8 May 2019
08 May 2019 PSC09 Withdrawal of a person with significant control statement on 8 May 2019
03 May 2019 AP03 Appointment of Mrs Flore Teyssandier as a secretary on 29 April 2019
03 May 2019 AP01 Appointment of Mrs Julie Burguburu as a director on 15 March 2019
03 May 2019 TM01 Termination of appointment of Edouard Manuel Silverio as a director on 15 March 2019
30 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
25 May 2018 AA Accounts for a small company made up to 30 June 2017
22 Feb 2018 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD England to C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG on 22 February 2018
25 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
25 Aug 2017 AD01 Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 1 Kingdom Street London W2 6BD on 25 August 2017
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Aug 2016 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor, 2 Kingdom Street London W2 6BD on 22 August 2016
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • EUR 1
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Sep 2014 AP01 Appointment of Mr Edouard Manuel Silverio as a director on 24 September 2014
25 Sep 2014 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of William George Henry Yuill as a director on 24 September 2014
22 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • EUR 1
20 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • EUR 1