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MSAT RECO LIMITED

Company number 08811335

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Mr Jens Birger Grede on 31 May 2019
10 Jun 2019 CH01 Director's details changed for Mr Mark Howard Waites on 31 May 2019
01 Nov 2018 AA Micro company accounts made up to 31 December 2017
20 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 96,060
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 96,060
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 96,060
09 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 96,059
13 Nov 2014 AP01 Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014
13 Nov 2014 AP01 Appointment of Mr Mark Howard Waites as a director on 16 July 2014
13 Nov 2014 AP01 Appointment of Mr Andrew Everett Medd as a director on 16 July 2014
13 Nov 2014 AP01 Appointment of Mr Robert Saville as a director on 16 July 2014
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name