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MERIDIAN SPACE FLIGHT LIMITED

Company number 09447603

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 PSC01 Notification of Karol Tyczynski as a person with significant control on 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2020 AD01 Registered office address changed from 29 Detuyll Street Scunthorpe DN15 7LS England to 2 Grosvenor Street Scunthorpe DN15 6BE on 30 September 2020
22 Sep 2020 AP01 Appointment of Mr Karol Tyczynski as a director on 22 September 2020
17 Sep 2020 PSC07 Cessation of John Raza as a person with significant control on 14 September 2020
17 Sep 2020 AD01 Registered office address changed from 47 Brigstock Road Thornton Heath CR7 7JH England to 29 Detuyll Street Scunthorpe DN15 7LS on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of John Raza as a director on 14 September 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
21 Jul 2020 PSC01 Notification of John Raza as a person with significant control on 2 January 2020
21 Jul 2020 AP01 Appointment of Mr John Raza as a director on 2 January 2020
21 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 21 July 2020
21 Jul 2020 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 47 Brigstock Road Thornton Heath CR7 7JH on 21 July 2020
20 Jul 2020 TM01 Termination of appointment of Marc Feldman as a director on 20 July 2020
06 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted