AIRCOM UK 1 LIMITED: Filings
Overview
| Company Name | AIRCOM UK 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05528600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AIRCOM UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2015 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from H.I.G. European Capital Partners Llp 25 St. George Street London W1S 1FS England to 55 Baker Street London W1U 7EU on Oct 02, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 25 St. George Street London W1S 1FS England* on Mar 24, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW* on Mar 24, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Brendan Dolan on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Canning as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Canning as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan Dolan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alwyn Welch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Parminder Dost as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Parminder Pal Singh Dost as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanna Barrett as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Suzanna Barrett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daryl Paton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daryl Paton as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0