Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Anne Sandra Pascale Carron as a director on 23 February 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of David Bertolotti as a director on 23 February 2024
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from 119 Co/ Eutelsat Uk, North West House Marylebone Road London NW1 5PU England to 3rd Floor, the Westworks Wood Lane London W12 7FQ on 5 January 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Michel Louis Azibert as a director on 30 June 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr David Bertolotti as a director on 20 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Rodolphe Jean Claude Belmer as a director on 30 November 2022
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Sandrine Michele Teran as a director on 25 November 2022
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mr Christophe Caudrelier as a director on 20 April 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG England to 119 Co/ Eutelsat Uk, North West House Marylebone Road London NW1 5PU on 24 April 2023
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 30 June 2021
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
30 Mar 2023 |
RT01 |
Administrative restoration application
|
|
|
20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
05 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
11 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 May 2020 |
AA |
Full accounts made up to 30 June 2019
|
|