AIRTHERM LIMITED: Filings

  • Overview

    Company NameAIRTHERM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155213
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRTHERM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2012

    Statement of capital on Dec 31, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 10, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from C/O Kate Cummins 10 Couper Street Glasgow G4 0DL Scotland on Dec 30, 2011

    1 pagesAD01

    Termination of appointment of Richard Ironmonger Derry as a director on Nov 14, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from 10 Couper Street Glasgow G4 0DL United Kingdom on Dec 31, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Appointment of Mr Colin Stephen Hale as a director

    2 pagesAP01

    Termination of appointment of Peter Talbot as a director

    1 pagesTM01

    Annual return made up to Dec 30, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for James Thompson on Jan 12, 2010

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    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