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ATLASAIR LIMITED

Company number 00439521

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 1
07 Jan 2011 CAP-SS Solvency Statement dated 20/12/10
07 Jan 2011 SH20 Statement by Directors
07 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Rami Suleiman on 1 April 2010
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
18 Nov 2010 AP01 Appointment of Cindy Jayne Miller as a director
28 Oct 2010 TM02 Termination of appointment of Carlos Cubias Jr as a secretary
27 Oct 2010 TM02 Termination of appointment of Carlos Cubias Jr as a secretary
08 Oct 2010 TM01 Termination of appointment of James Barber as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Rami Suleiman as a director
03 Jun 2010 TM01 Termination of appointment of Carlos Cubias Jr as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Sep 2009 AA Accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
03 Sep 2008 AUD Auditor's resignation
13 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned;director resigned