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AIRTANKER EQUITY BRIDGE LOAN LIMITED
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AIRTANKER EQUITY BRIDGE LOAN LIMITED: Filings

    • Overview

    Company NameAIRTANKER EQUITY BRIDGE LOAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06279738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRTANKER EQUITY BRIDGE LOAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr David Paul Fellows as a director on Sep 30, 2014

    		2 pagesAP01

    Termination of appointment of Martin David Parmenter as a director on Sep 30, 2014

    		1 pagesTM01

    Appointment of Mr Kenneth Leslie Cornfield as a director on Sep 09, 2014

    		2 pagesAP01

    Termination of appointment of Franco Martinelli as a director on Sep 09, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Appointment of Mr Rafael Acedo as a director

    		2 pagesAP01

    Termination of appointment of Rafael Tentor-Aunon as a director

    		1 pagesTM01

    Statement of capital on Apr 15, 2014

    • Capital: GBP 5
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reserve arising from reduction be realised prifit 07/04/2014
    		RES13

    Appointment of Mr Martin David Parmenter as a director

    		2 pagesAP01

    Termination of appointment of David Johnston as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Appointment of Mr John Blayney as a director

    		2 pagesAP01

    Appointment of Mr Robert George Stoddart as a director

    		2 pagesAP01

    Termination of appointment of Nicholas Durham as a director

    		1 pagesTM01

    Termination of appointment of Andrew Davies as a director

    		1 pagesTM01

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		18 pagesAR01

    Appointment of Mr Peter William Hitchcock as a director

    		2 pagesAP01

    Termination of appointment of Marion Broughton as a director

    		1 pagesTM01

    Appointment of Mr Richard Henry Hine as a director

    		2 pagesAP01
    23456Next

    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