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AIR ACTION INTERNATIONAL LIMITED

Company number 00864285

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2012 AA Full accounts made up to 30 June 2011
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 DS01 Application to strike the company off the register
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 12,600
22 Feb 2011 AA Accounts for a small company made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
05 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/04/2010
30 Mar 2010 AA Full accounts made up to 30 June 2009
30 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Nigel Charles Hudson on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Daniel John Flitterman on 30 December 2009
15 Apr 2009 AUD Auditor's resignation
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Dec 2008 363a Return made up to 07/12/08; full list of members
16 Dec 2008 288a Secretary appointed mr donald hayes
15 Dec 2008 288b Appointment Terminated Secretary daniel flitterman
10 Sep 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Aug 2008 288b Appointment Terminate, Director And Secretary Raymond Gudge Logged Form
06 Aug 2008 288a Director and secretary appointed daniel john flitterman
06 Aug 2008 288a Director appointed nigel charles hudson
06 Aug 2008 287 Registered office changed on 06/08/2008 from international distribution centre crabtree road thorpe egham surrey TW20 8RS
06 Aug 2008 288b Appointment Terminated Director richard springford